Motion to adjourn
By: Attorney Kristie Battle (board treasurer) Seconded by: Ms. Kanethia Henderson (committee member)
There was no notable discussion on the motion.
Ivy Preparatory Academy
Finance Committee
Regular Meeting - Tuesday May 11th, 2021 @5:45 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Victor Tate (board member) | present member | On Time | At Adjournment |
| 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 |
| Dr. Tony Lamair Burks II (NON-voting; Governance Specialist) | not present member |
Welcome and Call to Order
The meeting will be called to the order by Finance Committee Chair- Victor Tate
Finance Committee Work Session
-Salon (Flawless) lease in force, need to find the water lines and remedy separate electric service
-FY ’22 Proposed Budget: difference of approx. $218K over FY ’21; $75K Board Fundraising Goal,
-HoS Proposed $1K ($4K total) bonuses for Contractors (from QBE funds); Sharp, Burks, Dingle (Federal Programs), HR added to the list (APPROVED)
-Attorney fees recommendations for streamlining the yearly amount
The Meeting was Adjourned
The meeting adjourned at approximately 5:50 pm