Butler Academy
Governance Committee Meeting
Published on March 6, 2025 at 8:07 AM EST
Date and Time
Thursday March 6, 2025 at 5:30 PM EST
Location
Governance Committee
Wednesday, March 5, 2025 · 2:00 – 3:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/qjs-zyne-snd
Or dial: (US) +1 575-448-4122 PIN: 374 308 413#
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 and President Evaluation Committee Meeting on February 5, 2025 | |||||
| II. | Governance | 5:36 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 |
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| B. | Board Expansion | 10 m | |||
|
Discuss member retention and turnover Updated list of potential board members linked |
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| C. | Succession planning | 30 m | |||
|
Executive session multi- year contract with the President. Refer to shared link from previous email.
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| III. | Charter Amendements | ||||
| IV. | Federal Compliance | ||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||