Butler Academy
Governance Meeting
Published on May 6, 2024 at 8:29 PM EDT
Date and Time
Tuesday May 7, 2024 at 6:00 PM EDT
Location
Governance committee meeting
Tuesday, May 7 · 6:00 – 7:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/ict-wnam-tqb
Or dial: (US) +1 470-241-4760 PIN: 960 997 370#
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. | Approve Minutes | Approve Minutes | Marian Bunnell | 5 m | |
| Approve minutes for Governance committee on April 9, 2024 | |||||
| B. | Succession planning | Discuss | Kathryn Flaherty | 10 m | |
| C. | Board Expansion | Discuss | Marian Bunnell | 15 m | |
|
Identify potential new board members given open seat: https://docs.google.com/spreadsheets/d/1kj8_JqskiPptQNPjQ0_AcVGEO83OL0VuS_se5sE6LIA/edit?usp=sharing
Discuss new nominee |
|||||
| D. | Board handbook/manual | Discuss | Marian Bunnell | 10 m | |
| E. | New policies | Discuss | Kathryn Flaherty | 10 m | |
| F. | Improving board engagement | Discuss | Marian Bunnell | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||