Bethany Community School
Governance Committee Meeting
Date and Time
Monday November 4, 2024 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Governance Committee Meeting on September 4, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for Governance Committee Meeting on October 2, 2024 | |||||
| II. | Expansion | 6:05 PM | |||
| A. | Review and discuss presentation for Foundation meeting. | Discuss | Jeff Morris | 30 m | |
| III. | Governance | 6:35 PM | |||
| A. | Review Board member skills report and discuss skills to target in search for new members. | Discuss | David Heller | 15 m | |
| IV. | Other Business | ||||
| V. | Closing Items | 6:50 PM | |||
| A. | Chairman's Remarks | 5 m | |||
| B. | Adjourn Meeting | Vote | |||