Butler Academy
Governance Committee Meeting
Published on May 7, 2025 at 3:01 PM EDT
Date and Time
Wednesday May 7, 2025 at 5:30 PM EDT
Location
Governance committee
Wednesday, May 7 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/veq-dmfn-ymx
Or dial: (US) +1 262-546-6190 PIN: 190 537 192#
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 April 2, 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
Election timeline:
https://docs.google.com/document/d/1uOmn5dCayIfa-b7j75hN589Ti4Le68cPPpMJQFh9rV8/edit?usp=sharing
|
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| B. | Board Elections | Discuss | Kathryn Flaherty | 10 m | |
|
Review appointed seats Updated list of potential board members linked
Letter inviting nominations has gone out. Divide contacting nominees. |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||