Believe Memphis Academy

BMA Governance Committee Meeting

Published on September 25, 2025 at 1:26 PM CDT

Date and Time

Friday September 26, 2025 at 1:00 PM CDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss 1 m
   

Review Agenda 

 
  C. Review Agenda Discuss 3 m
II. Governance 1:05 PM
  A. Discuss Officer Elections Discuss Matt Cowan 20 m
   

Specifically the Treasurer role, and review the Governance Manual to ensure we are acting in alignment with our bylaws.

 
  B. ED Evaluation Discuss Matt Cowan 15 m
   
  • What do we need to do to get started? 
  • Would we like this to be something Danny supports us with? 
 
III. Other Business 1:40 PM
  A. Board Meeting Agenda Discuss Matt Cowan 10 m
   

Discuss and build out the upcoming board meeting agenda.

 
IV. Closing Items 1:50 PM
  A. Adjourn Meeting Vote