Motion to adjourn
By: Dr. William Epps (committee member) Seconded by: Mr. RaShaun Kemp
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday June 8th, 2021 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Victor Tate (board member) | not present member | ||
| Ms. Kanethia Henderson (committee member) | present member | On Time | At Adjournment |
| Dr. William Epps (committee member) | present chair | On Time | At Adjournment |
| Mr. RaShaun Kemp | 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) | present Non-voting Administration | On Time | At Adjournment |
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present Non-voting Administration | On Time | At Adjournment |
| Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present Non-voting Administration | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to order by Dr. Will Epps (Committee Chair)
Work Session
Potential Board Members Update: Dr. Will Epps
Board Training: Due by June 30, 2021: Kanethia Henderson
By-Laws Review and Update: Victor Tate and/or Dr. Will. Epps
The slate of Officers: Dr. Will Epps
Discuss FY22 Meeting Days and Times - Dr. Will Epps
Property Updates: Mrs. Laticia Sharp
The Meeting was Adjourned
The meeting adjourned at approximately 2:29 pm