Butler Academy
Governance committee meeting
Published on November 6, 2024 at 12:12 PM EST
Date and Time
Thursday November 7, 2024 at 5:30 PM EST
Location
Governance committee meeting
Thursday, November 7 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/mbb-wexa-txk
Or dial: (US) +1 234-720-0876 PIN: 827 305 381#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve minutes | Approve Minutes | 5 m | ||
| Approve minutes for Governance committee meeting on October 2, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Governance Meeting on October 9, 2024 | |||||
| II. | Governance | 5:41 PM | |||
| A. | Discuss election cycle | Discuss | 20 m | ||
|
https://docs.google.com/document/d/1XMtfhxiwC2XKj72u9hbs6bI5VWP5XuYTdWFTrPVOQME/edit?usp=sharing
Link to By-laws posted with proposed amendments |
|||||
| B. | Board Expansion | 5 m | |||
|
Discuss member retention and turnover |
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| C. | Succession planning | 5 m | |||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||