Hogan Preparatory Academy
Minutes
Hogan Preparatory Board of Directors Governance Committee Meeting
Date and Time
Friday August 9, 2024 at 1:30 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/88527879499?pwd=huwVnh9Qnio1thtW0PIxqtvoxdnPcs.1
Meeting ID: 885 2787 9499
Passcode: 616575
Committee Members Present
Daniel Smith (remote), Joel Ritchie (remote), Natalie Lewis (remote), Pokam Ngomsi (remote)
Committee Members Absent
Danielle Binion, Erin Lenihan
Guests Present
Annelise Thurber (remote), Janice Thomas, LaDonna Johnson (remote), Tamara Burns
I. Opening Items
A.
Call the Meeting to Order
Daniel Smith called a meeting of the Governance & Board Development Committee Committee of Hogan Preparatory Academy to order on Friday Aug 9, 2024 at 2:38 PM.
B.
Record Attendance
II. Governance & Board Development Committee
A.
BOD Compliance
- Met w/commissioner
- SQR renewal
- Designation of banking institution-to be done at BOD meeting
B.
BOD Training
- BOD training on 8/14
- Training--done by the end of the year
- New members: (8) hours
- Returning members: (4) hours
III. Other Business
A.
BOD Updates
LaDonna Johnson, ED:
- Albert Ray and the men of Alpha Phi Alpha and Lead to Read partnership: Volunteer in 2nd grade class to come in and read for (30) minutes on a weekly basis.
- BOD will be contacted to be at First Day of School
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:54 PM.
Respectfully Submitted,
Danielle Binion