Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Tuesday June 4, 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
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 Tuesday Jun 4, 2024 at 10:24 AM.
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
Dave read conflict of interest and ethics statement- no conflicts brought forward
III. Meeting Agenda Review
A.
Review and revise, if needed, the meeting agenda
Jeremy Greene made a motion to approve the agenda as it is written.
Margaret Barr seconded the motion.
The board VOTED unanimously to approve the motion.
Dave went over agenda- Conduct third candidate interview and then debrief over lunch with hiring committee and board members.
IV. Closing Items
A.
Closed Session
Adam Haber 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 unanimously to approve the motion.
Charlotte Dungan made a motion to come out of closed session.
David Nagel seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Adjourn Meeting
Margaret Barr made a motion to adjourn this special session board meeting.
Charlotte Dungan 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 1:39 PM.
Respectfully Submitted,
Margaret Barr
Dave read the ERA mission statement.