Butler Academy
Minutes
Governance and President Evaluation Committee Meeting
Date and Time
Wednesday February 5, 2025 at 5:30 PM
Location
Governance Committee
Wednesday, February 5, 2025 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/dzj-drii-qzq
Or dial: (US) +1 914-505-6589 PIN: 219 589 921#
Committee Members Present
H. Hoilett-Frierson (remote), K. Flaherty (remote), M. Bunnell (remote)
Committee Members Absent
None
Guests Present
D. Buryj (remote), S. Hill (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve minutes
II. Governance
A.
Discuss election cycle
B.
Board Expansion
continuing to leverage partnerships with non profits on recommending potential community members who may be interested in board seats.
Monty Bell and Leroy Robinson were names suggested as future board members. Members on this committee will reach out to them to gauge their interest.
K. Flaherty will reach out to the board to ask if anyone is interested in appointed seats.
C.
Succession planning
Voted to and went into executive session to discuss CEO compensation at 555pm.
Moved out of executive session at 632pm
No actions were taken. Will call for another executive session extending out of committee with the full board next week.
No changes, still plan to have 5 appointed seats and 6 elected seats.