Ivy Preparatory Academy

Finance Committee

Regular Meeting - Tuesday January 14th, 2025 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) present ex-officio On Time At Adjournment
Ms. Heather Gaylord not present member
Dr. Tunisia Cornelius (Board Member) present chair On Time At Adjournment
Dr. Tunisia Cornelius (Community Member) present chair On Time At Adjournment

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

By: Dr. Tunisia Cornelius (Board Member) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)

Unanimous

Finance Committee Work Session

CFO Updates







Adjournment

Meeting Adjourned - Committee Chair

Welcome and Call to Order

Meeting Called to Order - Committee Chair at 6:11 pm

Policy Review

N/A


The Meeting was Adjourned

The meeting adjourned at approximately 3:23 pm

Motion to adjourn

By: Dr. Tunisia Cornelius (Board Member) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)

There was no notable discussion on the motion.