Ivy Hill Prep Charter School
Minutes
Governance Committee Meeting
Date and Time
Tuesday May 10, 2022 at 1:15 PM
Committee Members Present
A. Jimenez-Schulman (remote)
Committee Members Absent
D. Lewis, M. Michael
Guests Present
A. Coleman (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 May 10, 2022 at 1:16 PM.
C.
Approve Minutes
II. Governance
A.
Committee spaces
B.
Board recruitment
- 2 prospective trustees in process, AC to coordinate onsite tours
C.
Board trustee expectations
- Management to map out full calendar of events for 2022-23 by August and allow Board to get on calendars immediately
- For this year, push the EOY events
D.
NYSED Mid-term
- Aligned on schedule and questions for 5/17
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 2:05 PM.
Respectfully Submitted,
A. Jimenez-Schulman