Motion to adjourn
By: Ms. Kanethia Henderson (committee member) Seconded by: Braxton Nelson
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday September 8th, 2020 @5:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. William Epps (committee member) | present chair | 5 Minutes Late | At Adjournment |
| Ms. Kanethia Henderson (committee member) | present secretary | On Time | At Adjournment |
| Braxton Nelson | present Treasurer | On Time | At Adjournment |
| Dr. Sonya Okoli | not present member | ||
| 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) | not present member | ||
| Erlene McKee | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order by Kanethia Henderson at 6:10 p.m.
Strategic Planning and Development
Board Retreat: Board Members vote via Doodle and the Board Retreat will be on October 3, 2020 from 1 until 3 p.m.
Potential Board Members: Resumes are being collected for potential board members.
CharterBoards Renewal: It expires in 37 days, Board Members need to vote to renew the program.
The Meeting was Adjourned
The meeting adjourned at approximately 5:44 pm