The Museum School

Governance Committee

Virtual Meeting - Thursday November 14th, 2024 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Janaun Ivy 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 present secretary On Time At Adjournment
Emma Feinberg present member On Time At Adjournment
Richard Piercy present member On Time At Adjournment
Nupur Dalal present member On Time At Adjournment

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda for November 14 meeting as submitted

By: Sara Dewitt Seconded by: Jamie Carroll

There was no notable discussion on the motion.

Discuss Ongoing Committee Projects

Agenda for meeting: Discuss ongoing board cycles, trainings, and projects.

Committee discussed Recruitment efforts for the existing TMS parent community and also new prospective families. This discussion included events at the school, newsletter/polls, survey for new parents, etc. We also discussed updating the main Board Information page on the TMS website.


Committee also discussed the upcoming board nomination cycle, candidates and interview dates.

The Meeting was Adjourned

The meeting adjourned at approximately 8:41 pm

Motion to adjourn

By: Sara Dewitt Seconded by: Jamie Carroll

There was no notable discussion on the motion.