Motion to adjourn
By: Ms. Kanethia Henderson (committee member) Seconded by: Dr. William Epps (committee member)
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Monday August 10th, 2020 @6:00 AM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. William Epps (committee member) | present chair | On Time | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Braxton Nelson | present Treasurer | On Time | At Adjournment |
| Dr. Sonya Okoli | present member | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present ex-officio | On Time | At Adjournment |
| Victor Tate (board member) | present member | On Time | At Adjournment |
| Erlene McKee | not present member |
Welcome and Call to Order
The meeting will be called to the order by Dr. WIlliam Epps at 6:05 p.m.
Strategic Planning and Development
Discussion on presenting a Slate of Prospect Board Members at next Board Meeting
FY21 Conflict of Interest for all Board Members
On-boarding timeline of New Board Members
The Meeting was Adjourned
The meeting adjourned at approximately 7:35 pm