The Museum School

Governance Committee

Virtual Meeting - Thursday January 16th, 2025 @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 present member On Time At Adjournment
Sara Dewitt not present member
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 present member On Time At Adjournment
Richard Piercy not present member
Nupur Dalal not present member
Jordon Patterson present secretary On Time At Adjournment

1/16/2025 Board Meeting

  1. Discuss future training of the Board.
  2. Discuss orientation of new members.

Future Training of the Board

Discussed need for DEI training component.

Discuss Orientation of new members

Discussed power point training for orientation of new members

Approval of Minutes from Dec 12, 2024

Approved.

Approve the minutes as submitted

There was no notable discussion on the motion.

Agenda

Review/update request for nominations for the Board

Discuss process for how to advertise nominations (who/how/when)

Review/update Board rubric in advance of needing to use it

Advertise request for nominations for the Board

Collect nomination forms with a deadline of end of month

Distribute nominations and resumes to committee ahead of next mtg so team can review in advance

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 as submitted

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 4:34 pm

Motion to adjourn

There was no notable discussion on the motion.