Butler Academy
Governance Committee Meeting
Published on April 1, 2025 at 11:09 AM EDT
Date and Time
Wednesday April 2, 2025 at 5:30 PM EDT
Location
Governance Committee
Wednesday, April 2, 2025 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/pqq-ghbo-szh
Or dial: (US) +1 978-572-0411 PIN: 122 128 598#
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 March 6, 2025 | |||||
| II. | Governance | 5:36 PM | |||
| A. | Discuss election cycle | Discuss | 20 m | ||
|
https://docs.google.com/document/d/1XMtfhxiwC2XKj72u9hbs6bI5VWP5XuYTdWFTrPVOQME/edit?usp=sharing
https://docs.google.com/document/d/1uOmn5dCayIfa-b7j75hN589Ti4Le68cPPpMJQFh9rV8/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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| III. | Charter Amendements | ||||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||