Motion to adjourn
By: Victor Tate (board member) Seconded by: Mr. RaShaun Kemp
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday May 11th, 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 |
| Dr. Tony Lamair Burks II (NON-voting; Governance Specialist) | not present ex-officio |
Welcome and Call to Order
The meeting will be called to order by Governance Chair- Dr. Will Epps
Governance Work Session
-New Treasurer nominated/voted (Kristie Battle) to replace Chair Victor Tate
-Recommend updated board term limits (currently 2-2yr terms)
-Reengage committee ‘work plans/calendars’ to guide the work and inform the agenda items each month.
-Each committee Chair should be providing the committee meeting agenda items and minutes to the board secretary
The Meeting was Adjourned
The meeting adjourned at approximately 5:52 pm