Butler Academy
Minutes
Governance Committee Meeting
Date and Time
Wednesday April 2, 2025 at 5:30 PM
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#
Committee Members Present
H. Hoilett-Frierson (remote), K. Flaherty (remote), M. Bunnell (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bunnell called a meeting of the Governance Committee of Butler Academy to order on Wednesday Apr 2, 2025 at 5:44 PM.
C.
Approve minutes
K. Flaherty made a motion to approve the minutes from Governance Committee Meeting on 03-06-25.
M. Bunnell seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
Discuss election cycle
B.
Board Expansion
Will make a recommendation for appointed seats for the two returning board members and three candidates the committee has met with. This will leave 6 seats open for election. M. Bunnell to follow up on CVs of candidates, and K Flaherty to share list with the school president.
III. 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 6:30 PM.
Respectfully Submitted,
M. Bunnell
Discussed election timeline for 2025 that will be shared with the board at the next meeting. Plan to post the timeline to the BA website and start an open call for nominees May 1st. Voting will run May 26 to 30th.