Motion to adjourn
By: Dr. William Epps (committee member) Seconded by: Dr. Nadine Duncan (board member)
There was no notable discussion on the motion.
Ivy Preparatory Academy
Governance Committee
Regular Meeting - Tuesday March 14th, 2023 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. William Epps (committee member) | present chair | On Time | At Adjournment |
| Dr. Nadine Duncan (board member) | present member | On Time | At Adjournment |
| Ms. Sarah Lampkin (board member) | present member | On Time | At Adjournment |
| Mr. RaShaun Kemp | not present member | ||
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | not present ex-officio |
The Meeting was Adjourned
The meeting adjourned at approximately 7:09 pm
Governance Committee Work Session
MEETING MINUTES 3/14/23
Call to Order @ 1820
Public Comment: None
Governance Committee Chair Remarks: None
Governance Committee Member Work:
- Discussion and review of the current IVY strategic plan
Reviewed strategic goals from 2019-23. A lot of our goals were negatively impacted by COVID
-Question for HOS: how many of these academic and operational goals were met?
-Question for CFO: how many of these financial goals were actually achieved?
- Review and make recommendations regarding bids from GCSA and Bellwether
Gov Committee recommends partnering with GCSA to help update Strategic Plan due to cost and their experience in this matter.
F/U questions for GCSA in regards to strategic plan:
-Who should be on the strategic plan task force? Head of schools, CFO, board members, other admin staff?
-What format will the planning meetings take? In-person or virtual?
-Is there a possibility for added costs in this process?
To adjourn
By: Dr. William Epps (committee member) Seconded by: Dr. Nadine Duncan (board member)
There was no notable discussion on the motion.