Meeting Summary

The Governance Committee met on Tuesday February 21st, 2023 @6:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Dr. William Epps (committee member), Dr. Nadine Duncan (board member), Ms. Sarah Lampkin (board 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

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve agenda (passed)
2. Motion to recommend board approval of updated HOS tool (passed)
3. Motion to recommend board approval of updated CFO tool (passed)

4. Motion to recommend board approval for meetings through June 2023 (passed)

   The meeting adjourned at 7:05PM