Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Finance Committee

Agenda: Regular Meeting

Tuesday, December 7, 2021 at 6:45 pm 1807 Memorial Dr. SE
Approved Planned length about 42 min All documents for this meeting
  1. Welcome and Call to Order

    6:45 pm · 1 min

    Meeting Called to Order - Committee Chair

  2. Approval of Agenda

    6:46 pm · 5 min

    Approve Committee Meeting Agenda - Committee Chair

    Proposed motion
    Approve the agenda with changes
  3. Approve November Minutes

    6:51 pm · 5 min

    The Finance Committee met on Tuesday November 9th, 2021 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Kristie Battle, Kanethia Henderson, Victor Tate
    Not Present: none

    The members considered the following items:
    1. Welcome and Call to Order
    2. Approval of Agenda
    3. Approval of October Minutes with REVISION
    4. Finance Committee Work Session

    The committee considered 2 motions, of which 2 passed, and 0 failed:
    1. Approve the agenda as submitted (passed)
    2. Approve (passed)

    The meeting adjourned at 8:14PM

  4. Finance Committee Work Session

    6:56 pm · 30 min

    Finance Committee Remarks - Committee Chair

    Finance Updates and Work - Chief Financial Officer

    • November 2021 financial package
    • November DE46
    • Atlanta Humane Society status update 
    • Camp Bow Wow status update 
    • Current annual giving campaign and board member giving 
    • Bond interest payment update
    • Charter renewal update
    • Financial Policies and Procedures Updates 


  5. Adjournment

    7:26 pm · 1 min

    Meeting Adjourned - Committee Chair