Simple Vue Academy
SVA Governing Board Meeting
Published on July 10, 2025 at 2:04 PM EDT
Amended on July 16, 2025 at 7:37 PM EDT
Date and Time
Wednesday July 16, 2025 at 7:45 PM EDT
Location
The Simple Vue Academy
3264 Brookmont Pkwy
Douglasville, GA 30135
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Clarke Henderson | ||
| B. | Call the Meeting to Order | Cedric Thorbes | ||
| C. | Approval of Minutes | Approve Minutes | Ajuah Helton | |
| Approve minutes for SVA Governing Board Meeting on June 18, 2025 | ||||
| D. | Approval of Minutes | Approve Minutes | Ajuah Helton | |
| Approve minutes for Called Meeting on July 1, 2025 | ||||
| E. | Adoption of Agenda | Vote | Ajuah Helton | |
| II. | Executive Director's Report | |||
| A. | Executive Director's Report by Nandi Edouard | FYI | Nandi Edouard | |
| III. | Governance Committee Report | |||
| A. | Review of Officer Roles & Responsibilities | FYI | Lovette Curry | |
| B. | Review of Member/Officer Tracking | FYI | Monica Wills Brown | |
| C. | Conflict of Interest Compliance Status | FYI | Clarke Henderson | |
| D. | Board Recruitment | FYI | Monica Wills Brown | |
| E. | SCSC Monitoring Update | FYI | Monica Wills Brown | |
| IV. | Financial Committee Preview | |||
| A. | Committee Launch Timeline | FYI | Erika Estrada-Olufade | |
| B. | FY26 Budget Update | FYI | Erika Estrada-Olufade | |
| C. | Fundraising Update | FYI | Ajuah Helton | |
| V. | Action Items | |||
| A. | Election of Vice Chair | Vote | Monica Wills Brown | |
| B. | Approval of Revised Bylaws | Vote | Monica Wills Brown | |
| C. | Approval of Revised Committee Policy | Vote | Monica Wills Brown | |
| D. | Finance Committee FY26 Regular Meeting Schedule | Vote | Ajuah Helton | |
| VI. | Public Comment | |||
| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||