Butler Academy
Governance committee meeting
Published on December 4, 2024 at 5:37 PM EST
Amended on December 4, 2024 at 5:37 PM EST
Date and Time
Wednesday December 4, 2024 at 5:00 PM EST
Location
Governance committee meeting
Wednesday, December 4 · 5:00 – 6:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/wpi-qyie-wec
Or dial: (US) +1 971-264-1127 PIN: 196 411 686#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 November 7, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | 5 m | ||
| II. | Governance | 5:11 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 | |||