Approve the agenda for December 12 meeting as submitted
There was no notable discussion on the motion.
The Museum School
Governance Committee
Regular Meeting/Virtual Option - Thursday December 12th, 2024 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Janaun Ivy | not present member | ||
| Zach Robison | present member | On Time | At Adjournment |
| Cameron Lewis | not present member | ||
| 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 |
| Nora Burke | not present secretary | ||
| Emma Feinberg | not present member | ||
| Richard Piercy | present member | On Time | At Adjournment |
| Nupur Dalal | not present member |
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.
Approval of Minutes
Approval of previous meeting minutes that was sent out to committee members.
Approve the minutes from previous month's committee meeting.
There was no notable discussion on the motion.
Discussed Ongoing Committee Projects
Discussed the Fundraising Effort that was presented by the Foundation Board and next steps for vetting.
Discussed future recruitment at school events.
Discussed nominees for board (this part will be limited only to board members).
Discussed communication to new people with projects like the Board information Web Page.
The Meeting was Adjourned
The meeting adjourned at approximately 8:05 pm
Motion to adjourn
By: Sara Dewitt Seconded by: Richard Piercy
There was no notable discussion on the motion.