Summary of actions: Regular Meeting

The Governance Committee met on Tuesday October 11th, 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), RaShaun Kemp (board chair) 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 2 motions, of which 2 passed, and 0 failed:

1. Amend the agenda to include reviews of Code of Ethics policy, Prospective Board Member Vetting Policy, and Committee Member Policy (passed)
2. Approve Amended Agenda (passed)

The meeting adjourned at 7:12PM