Bethany Community School
Minutes
Governance Committee Meeting
Date and Time
Tuesday December 3, 2024 at 7:30 PM
Committee Members Present
Alan Farrar, David Heller, Shawn Bowers
Committee Members Absent
None
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 Tuesday Dec 3, 2024 at 8:24 PM.
C.
Approve Minutes
David Heller made a motion to approve the minutes from Governance Committee Meeting on 11-04-24.
Shawn Bowers seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Application Review
B.
Board Recruitment Plan
Discussed a plan to present to the entire Board at the January 2025 Board meeting.
III. Closing Items
A.
Chairman's Remarks
B.
Adjourn Meeting
Shawn Bowers made a motion to adjourn.
David Heller seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:44 PM.
Respectfully Submitted,
Alan Farrar
Made proposed changes to the board application. Jeff Morris will make changes and send a draft version out.