Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday September 14, 2021 at 1:15 PM
Committee Members Present
A. Jimenez-Schulman (remote), A. Leon-Soon (remote)
Committee Members Absent
D. Lewis, M. Michael
Guests Present
A. Johnson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jimenez-Schulman called a meeting of the Governance Committee of Ivy Hill Prep Charter School to order on Tuesday Sep 14, 2021 at 1:18 PM.
C.
Approve Minutes
II. Governance
A.
Goal setting
- ACTION: Aquila to create a draft timeline to overlay onto the board member recruiting process; share at September board meeting
- ACTION: Ambrosia to share draft communication language for school-based outreach to community-based organizations a week prior to the October committee meeting
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 2:00 PM.
Respectfully Submitted,
A. Jimenez-Schulman