Board recordsIvy Preparatory Academy
Ivy Preparatory Academy · Governance Committee

Minutes: Regular Meeting

Tuesday, April 13, 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 order by the Dr. Epps- Committee Chair

  2. 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.

  3. The Meeting was Adjourned

    The meeting adjourned at approximately 7:00 pm

    Motion Carried

    Motion to adjourn

    Moved by Mr. RaShaun Kemp, seconded by Latrice Latin