Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Wednesday February 28, 2024 at 5:30 PM
Directors Present
Adam Haber (remote), Charlotte Dungan (remote), David Nagel (remote), Jeremy Greene (remote), Margaret Barr (remote), Pamela Norcross (remote), Sabrina Kordys (remote)
Directors Absent
None
Directors who left before the meeting adjourned
Charlotte Dungan
Guests Present
Kristin Martin (remote), Lindsey Sealy (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
III. Meeting Agenda Review
A.
Review and revise, if needed, the meeting agenda
Added short introduction to our newest member of the Board, Adam Haber.
IV. Old Business
A.
Updated By-laws
Bylaws were updated with some comments back and a version 4 will be sent out for final review by the lawyer.
Margaret B. and Pamela N. will send back comments on version 3 by Saturday, March 2nd.
Working towards the goal of completing and voting on bylaws at the March board meeting (March 19th).
B.
ED Job Description and Recruitment
Pamela N. presented the Executive Director (ED) job description final draft created by the School Hiring Committee.
Discussion on having created a full-time ED role.
Pamela N. presented the Executive Director (ED) job description final draft created by the School Hiring Committee.
Discussion on having created a full-time ED role, the salary range, and posting strategy.
V. New Items
A.
Introduction to Adam Haber
Short introduction to our newest member of the Board, Adam Haber. Has a financial background and has lived in Hillsborough for the past 10 years, and served on previous board of a Montessori school.
VI. Closing Items
A.
Closed Session
No closed session needed.
Conflict of Interest and Ethics Statement read with no conflicts identified.