Butler Academy
Governance Committee Meeting
Published on January 7, 2025 at 1:17 PM EST
Date and Time
Wednesday January 8, 2025 at 5:30 PM EST
Location
Governance Committee
Wednesday, January 8, 2025 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/mko-wqdu-yhv
Or dial: (US) +1 475-328-0563 PIN: 854 120 340#
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 November 7, 2024 | |||||
| D. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Governance committee meeting on December 4, 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 |
|||||
| C. | Succession planning | 15 m | |||
|
multi- year contract with the President. Refer to shared link from previous email.
|
|||||
| D. | Long Term Strategic Planning | Discuss | 15 m | ||
|
Offered by C. Robinson this Spring vs with another third party. Board assessment through BOT. |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||