Butler Academy
Minutes
BA Board meeting
Date and Time
Wednesday June 28, 2023 at 5:30 PM
Trustees Present
'. Tyree (remote), D. Buryj (remote), E. Mobley (remote), J. Shannon (remote), K. Flaherty (remote), M. Bunnell (remote), S. Wilson (remote), T. Goodson Jr. (remote)
Trustees Absent
M. Brown
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bunnell called a meeting of the board of trustees of Butler Academy to order on Wednesday Jun 28, 2023 at 5:32 PM.
II. Governance
A.
Board Executive committee
J. Shannon made a motion to appoint D. Buryj to Treasurer.
'. Tyree seconded the motion.
The board VOTED to approve the motion.
T. Goodson Jr. made a motion to appoint M. Bunnell to Secretary.
'. Tyree seconded the motion.
The board VOTED to approve the motion.
M. Bunnell made a motion to appoint J Shannon to Vice chairperson.
E. Mobley seconded the motion.
The board VOTED to approve the motion.
J. Shannon made a motion to appoint K Flaherty as Chairperson.
'. Tyree seconded the motion.
The board VOTED to approve the motion.
III. Other Business
A.
Reminders
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:45 PM.
Respectfully Submitted,
M. Bunnell
encouraged committee members to appoint committee heads.
To use BOT for scheduling meetings and taking minutes of meetings. Will send links to BOT support to guide members.