Ivy Preparatory Academy

Governance Committee

Regular Meeting - Tuesday November 10th, 2020 @6:00 PM

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
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

Welcome and Call to Order

The meeting will be called to the order by Dr. Williams Epps (Vice Chair) at 6:10 p.m.

Strategic Planning and Development

Board Retreat Updates: November 14, 2020 at 1 p.m. until 4 p.m.

Potential Board Members Updates

Board Member Duties and Responsibilities Reviewed and Updated

Charter School Annual Report

The Meeting was Adjourned

The meeting adjourned at approximately 4:32 pm

Motion to adjourn

By: Dr. William Epps (committee member) Seconded by: Ms. Kanethia Henderson (committee member)

There was no notable discussion on the motion.