Butler Academy
Governance Committee Meeting
Published on August 5, 2024 at 6:08 PM EDT
Date and Time
Wednesday August 7, 2024 at 5:30 PM EDT
Location
Governance committee meeting
Wednesday, August 7 · 6:30 – 7:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/gwv-jbyc-nis
Or dial: (US) +1 716-249-0345 PIN: 595 951 465#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 5:31 PM | |||
| A. | Approve Minutes | Approve Minutes | Marian Bunnell | 5 m | |
| Approve minutes for Governance Meeting on May 7, 2024 | |||||
| B. | Onboarding new board member | Discuss | Marian Bunnell | 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. | Special August election | Discuss | Kathryn Flaherty | 20 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||