Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Governance Committee Work Session 30 minutes

Governance Committee Remarks - Committee Chair

Charter Renewal Updates and Work - Head of School

Governance Updates and Work - Governance and Improvement Specialist

• Board Member Recruitment Update (LinkedIn and Facebook); Applications received for Board and Committee service from:

Alicia M. Ivey, Committee

Tim T. Mercer, Committee

Derrick Hill, Board and Committee

James Bush, Board and Committee

April Jackson, Board and Committee

Board Committee Appointments - Committee Chair/Board Chair

• Academic (2 board members, including a board member to be determined) - Kemp, chair; Nichols (liaison)
• Governance (2 board members; by bylaws chooses own chair) - Henderson, member; Epps, member; Burks (liaison)
• Finance (2 board members) - Battle, chair; Tate, member; Sharp (liaison)
• Resource Development and Institutional Advancement (1 board member; two committee members to be determined) -  Hill, chair; Ivey; Mercer

Attachments

• IVY Board and Committee Service Applications as of December 5, 2021 .pdf

Adjournment 1 minutes

Meeting Adjourned - Committee Chair