Meeting Summary

The Governance Committee met on Tuesday September 13th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: RaShaun Kemp (board chair), April Jackson (committee member), Dr. William Epps (committee member) Not Present: none

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

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. AMEND AGENDA (passed)
2. APPROVE AMENDED AGEBDA (passed)

3. Recommend slate of prospective board members for service (passed)

   The meeting adjourned at 8:26PM