Motion to adjourn
By: Mr. RaShaun Kemp Seconded by: Latrice Latin
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday April 13th, 2021 @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 |
| Mr. RaShaun Kemp | present member | On Time | At Adjournment |
| Latrice Latin | present member | On Time | At Adjournment |
| Attorney Kristie Battle (board treasurer) | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order by the Dr. Epps- Committee Chair
Governance Work Session
The committee will be discussing the following item:
Potential Board Members: Additional board members are needed. Previous Board members provide the board with potential board members.
On-Boarding Training Follow-up: Dr. Burks provided follow-up to the onboarding training that he conducted with the new board members.
Board Tracker Updates: Dr. Will Epps, discussed how the tracker will be updated each month to make sure that we meet the required training hours by June 30, 2021.
The Meeting was Adjourned
The meeting adjourned at approximately 7:00 pm