Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Tuesday, February 9, 2021 at 6:00 pm 1807 Memorial Dr.
Approved All documents for this meeting

Attendance: 8 present

  • Attorney Kristie Battle (board treasurer)
  • Dr. Charcia M. Nichols (NON-voting; Executive Director)
  • Dr. William Epps (committee member)
  • Latrice Latin
  • Mr. RaShaun Kemp
  • Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
  • Ms. Kanethia Henderson (committee member)
  • Victor Tate (board member)

  1. Welcome and Call to Order

    The meeting was called to the order: Dr. Will Epps - Committee Chair

  2. Report from Previous Governance Committee Meeting

    The Governance Committee met on Tuesday December 8th, 2020 @6:00 PM for what was scheduled to be a 0 hours and 46 minutes long meeting. Present: Dr. William Epps, Kanethia Henderson, Dr. Charcia Nichols, Laticia Sharp, Victor Tate Not Present: none

    The members considered the following items:

    1. Welcome and Call to Order
    2. Work Session

    The committee considered 0 motions, of which 0 passed, and 0 failed:

    The meeting adjourned at 6:43PM

  3. Governance Committee Work Session


    Discuss Board Tracker: Board Tracker will be updated by members and reviewed during committee meeting


    Potential Board Members and On-boarding Process was discussed and Dr. Epps asked that names of individuals, who are interested in being a part of the board, be sent to him to schedule an initial interest meeting

  4. The Meeting was Adjourned

    The meeting adjourned at approximately 6:48 pm

    Motion Carried

    Motion to adjourn

    Moved by Mr. RaShaun Kemp, seconded by Attorney Kristie Battle (board treasurer)