Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Monday, August 10, 2020 at 6:00 am 1807 Memorial Dr.
Approved All documents for this meeting

Attendance: 7 present · 1 absent

  • Braxton Nelson
  • Dr. Charcia M. Nichols (NON-voting; Executive Director)
  • Dr. Sonya Okoli
  • Dr. William Epps (committee member)
  • Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
  • Ms. Kanethia Henderson (committee member)
  • Victor Tate (board member)
  • Erlene McKee · not present

  1. Welcome and Call to Order

    The meeting will be called to the order by Dr. WIlliam Epps at 6:05 p.m.

  2. 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


  3. The Meeting was Adjourned

    The meeting adjourned at approximately 7:35 pm

    Motion Carried

    Motion to adjourn

    Moved by Ms. Kanethia Henderson (committee member), seconded by Dr. William Epps (committee member)