| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present Non-voting Administration | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present Non-voting Administration | On Time | At Adjournment |
| Victor Tate (board member) | present chair | On Time | At Adjournment |
| Dr. William Epps (committee member) | present vice-chair | On Time | At Adjournment |
| Braxton Nelson | present Treasurer | On Time | At Adjournment |
| Erlene McKee | not present member | ||
| Dr. Sonya Okoli | not present member |
Held at the following location: Ivy Preparatory Academy @Kirkwood 1807 Memorial Drive, SE Atlanta, GA 30317 Below is an agenda of items scheduled to be considered. Unless otherwise stated, items may be taken out of the order presented on the agenda at the discretion of the chair. Reasonable efforts will be made to assist and accommodate persons with a disability. Please contact Dr. Charcia Nichols at 404-622-2727. Request should be made as early as possible to arrange the accommodations, no later than 24 hours prior to the meeting
Approval of Agenda: Kanethia Henderson (Secretary)
Resolution to proceed with closing on sale of approximately 2.6 acres of land at 1807 Memorial Drive to purchaser Lidl US Operations, LLC for $2,106,000.00. All net closing proceeds after fees and costs will go to pay down bonds held by Wilmington Trust, National Association.
Approval resolution to proceed with closing on the sale of approximately 2.6 acres of land at 1807 Memorial Drive to purchaser Lidl US Operations, LLC for $2,106,000.00. All net closing proceeds after fees and costs will go to pay down bonds held by Wilmington Trust, National Association.
By: Dr. William Epps (committee member) Seconded by: Ms. Kanethia Henderson (committee member)
Yes, Victor Tate, Dr. William Epps, Braxton Nelson, and Kanethia Henderson
The meeting adjourned at approximately 06:10 pm
Motion to adjourn
By: Dr. William Epps (committee member) Seconded by: Braxton Nelson
There was no notable discussion on the motion.