Bethany Community School
Minutes
Governance Committee Meeting
Date and Time
Monday November 4, 2024 at 6:00 PM
Committee Members Present
Alan Farrar (remote), David Heller, Jeff Morris, Shawn Bowers
Committee Members Absent
None
Guests Present
Megan Coleman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
David Heller called a meeting of the Governance and Expansion Committee of Bethany Community School to order on Monday Nov 4, 2024 at 6:11 PM.
C.
Approve Minutes
Shawn Bowers made a motion to approve the minutes from Governance Committee Meeting on 09-04-24.
David Heller seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes
Shawn Bowers made a motion to approve the minutes from Governance Committee Meeting on 10-02-24.
David Heller seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Expansion
A.
Review and discuss presentation for Foundation meeting.
III. Governance
A.
Review Board member skills report and discuss skills to target in search for new members.
David Heller presented a skills summary from the Board on Track; Will bring question of candidate approach at next meeting.
IV. Closing Items
A.
Chairman's Remarks
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:17 PM.
Respectfully Submitted,
Megan Coleman
Jeff Morris presented 'Constructing a Future' document and presentation.