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 July 27th, 2021 @5:00 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) | not present secretary | ||
| 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 |
| Attorney Kristie Battle (board treasurer) | present member | On Time | At Adjournment |
| Latrice Latin | present member | On Time | At Adjournment |
| Dr. Tony Lamair Burks II (NON-voting; Governance Specialist) | present ex-officio | On Time | At Adjournment |
Welcome and Call to Order
The meeting was called to order at 6:05 by Dr. Will Epps (Committee Chair)
Recap: Commitments, Agreements & Next Meeting Date
- Conflict of Interest forms due by July 31st
- Contact sheets due by July 31st
- August 10th is the next Governance Committee Meeting
Regular Updates for July
- Re-Entry FY 22: Dr. Nichols presented the re-entry plan for the FY22. The plan can be located on the school google drive.
- Renewal: The school is up for renewal for the FY22
- SCSC Updates: Updates were provided on COVID-19.
The Meeting was Adjourned
The meeting adjourned at approximately 6:39 pm