Summary of actions: Regular Meeting

The Governance Committee met on Tuesday August 9th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: April Jackson (committee member), Dr. William Epps (committee member) Not Present: RaShaun Kemp (board chair)

The members considered the following items:

1. Ivy Preparatory Academy Governance Committee Meeting Information
2. Welcome and Call to Order
3. Approval of Agenda
4. Public Comment
5. Governance Committee Work Session
6. Information Items
7. The Meeting was Adjourned

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve motion to approve (passed)
2. Motion to adjourn (passed)

The meeting adjourned at 7:14PM