Motion to adjourn
There was no notable discussion on the motion.
Ivy Preparatory Academy
Finance Committee
Regular Meeting - Tuesday March 9th, 2021 @6:45 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Victor Tate (board member) | not present member | ||
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | not present ex-officio | ||
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present ex-officio | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present member | On Time | At Adjournment |
| Attorney Kristie Battle (board treasurer) | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order by Kanethia Henderson
Present: Mrs. Sharp -CFO, Attorney Battle, and Kanethia Henderson
The Meeting was Adjourned
The meeting adjourned at approximately 5:53 pm
Finance Committee Work Session
The committee discussed the following items:
CFO- Financial Report and Updates - Mrs. Sharp
Mrs.Sharp reviewed and discussed the draft amended budget that she has proposed to be adopted by the board.
Mrs. Sharp also discussed the updates to the lease for the potential tenant and address all changes and questions.
Finance committee monthly working plan: A calendar was created by the CFO to have a work planning of items that we need to discuss each month.