Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Monday June 3, 2024 at 10:20 AM
Location
ERA High School
This special session is for purpose of the board conducting interviews of Executive Director candidates. Other than opening and closing of the meeting, it will be entirely a closed session spanning interviews and debriefs occurring on June 3-4. Recess will be taken between sessions.
Directors Present
Adam Haber, Charlotte Dungan, David Nagel, Jeremy Greene, Margaret Barr, Pamela Norcross
Directors Absent
Sabrina Kordys
Directors who arrived after the meeting opened
Adam Haber
Guests Present
Kristin Martin (remote), Lindsey Sealy
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
David Nagel called a meeting of the board of directors of Eno River Academy to order on Monday Jun 3, 2024 at 10:26 AM.
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
Dave Nagel read conflict of interest and ethics statement- no conflicts were brought forward.
III. Meeting Agenda Review
A.
Review and revise, if needed, the meeting agenda
Jeremy Greene made a motion to approve agenda as it is written.
Pamela Norcross seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Pamela Norcross |
Aye
|
| Charlotte Dungan |
Aye
|
| Sabrina Kordys |
Absent
|
| Margaret Barr |
Aye
|
| David Nagel |
Aye
|
| Adam Haber |
Absent
|
| Jeremy Greene |
Aye
|
IV. Closing Items
A.
Closed Session
Pamela Norcross made a motion to go into closed session to discuss items which warrant confidentiality pursuant to Article 33C, Section 143-318.11. (a) 5&6 of the North Carolina General Statutes.
Margaret Barr seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Pamela Norcross |
Aye
|
| David Nagel |
Aye
|
| Adam Haber |
Absent
|
| Margaret Barr |
Aye
|
| Charlotte Dungan |
Aye
|
| Sabrina Kordys |
Absent
|
| Jeremy Greene |
Aye
|
Adam Haber arrived at 12:30 PM.
Pamela Norcross made a motion to come out of closed session.
David Nagel seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Jeremy Greene |
Aye
|
| David Nagel |
Aye
|
| Charlotte Dungan |
Aye
|
| Margaret Barr |
Aye
|
| Sabrina Kordys |
Absent
|
| Pamela Norcross |
Aye
|
| Adam Haber |
Abstain
|
B.
Adjourn Meeting
Jeremy Greene made a motion to adjourn the June 3rd special session board meeting.
Pamela Norcross seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:54 PM.
Respectfully Submitted,
Margaret Barr
Dave read the ERA mission statement.