Hogan Preparatory Academy
Minutes
Hogan Preparatory Board of Directors Governance Committee Meeting
Date and Time
Friday December 13, 2024 at 2:30 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)
Committee Members Absent
Danielle Binion, Erin Lenihan, Joel Ritchie, Natalie Lewis, Pokam Ngomsi
Guests Present
Annelise Thurber (remote), Janice Thomas (remote), LaDonna Johnson (remote), Tamara Burns (remote)
I. Opening Items
A.
Record Attendance
B.
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 Dec 13, 2024 at 2:32 PM.
C.
Approve Minutes
II. Governance & Board Development Committee
A.
HPA Policies Updates and Changes
III. 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 2:43 PM.
Respectfully Submitted,
Daniel Smith
Dr. Annelise Thurber presented policies on the agenda for December 16, 2024 meeting.