Bethany Community School
Governance Committee Meeting
Date and Time
Wednesday October 2, 2024 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 6:01 PM | |||
| A. | Board member handbook | Discuss | 5 m | ||
| B. | Governance Committee job description | FYI | 2 m | ||
| III. | Expansion | 6:08 PM | |||
| A. | Update | Discuss | 10 m | ||
| B. | Preparation for Joint Foundation/Board meeting at end of October | Discuss | 15 m | ||
| IV. | Other Business | ||||
| V. | Closing Items | 6:33 PM | |||
| A. | Chairman's Remarks | 5 m | |||
| B. | Adjourn Meeting | Vote | |||