The Museum School

Governance Committee

Virtual Meeting - Thursday September 12th, 2024 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Jason Lesandrini not present member
Janaun Ivy present member On Time At Adjournment
Richard Piercy present member On Time At Adjournment
Zach Robison present member On Time At Adjournment
Cameron Lewis present member On Time At Adjournment
Sara Dewitt present member On Time At Adjournment
Robin Reese present member On Time At Adjournment
Jamie Carroll present chair On Time At Adjournment
Travis Hill present member On Time At Adjournment
Kelly Swinks not present member
Nora Burke not present secretary
Emma Feinberg not present member
Nupur Dalal not present member

Approval of Minutes

Approval of previous meeting minutes that was sent out to committee members.

Approve the minutes from previous month's committee meeting.

By: Jamie Carroll Seconded by: Richard Piercy

There was no notable discussion on the motion.

Discuss Ongoing Committee Projects

Agenda for meeting: Discuss upcoming Board Training, New Member Orientation, Project to review the Bylaws and new Board member recruitment timeline, and upcoming recruitment events at the school like Exhibit Nights. Also discussed having Virtual option for all meetings moving forward.

The Meeting was Adjourned

The meeting adjourned at approximately 4:23 pm

Motion to adjourn

By: Jamie Carroll Seconded by: Richard Piercy

There was no notable discussion on the motion.