Summary of actions: Regular Meeting

The Governance Committee met on Tuesday January 10th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Dr. William Epps (committee member), Mr. 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 1 motions, of which 1 passed, and 0 failed:

1. Approve agenda (passed)

The meeting adjourned at 8:26PM