Eno River Academy
Minutes
Board Meeting - Special Session
Date and Time
Friday June 7, 2024 at 8:00 AM
Location
Virtual only
This special session is for the purpose of the board voting to make an offer of employment to one of the Executive Director candidates.
Directors Present
Adam Haber (remote), Charlotte Dungan (remote), David Nagel (remote), Jeremy Greene (remote), Margaret Barr (remote), Pamela Norcross (remote)
Directors Absent
Sabrina Kordys
Guests Present
Kristin Martin (remote), Lindsey Sealy (remote)
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 Friday Jun 7, 2024 at 8:02 AM.
II. Reading of Conflict of Interest and Ethics Statement
A.
Reading of Statement
Read the 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 written.
Adam Haber seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Old Business
A.
Executive Director Hiring Recommendation
Pamela Norcross- Discussed the feedback from two of the references for Dr. Brian Mathis.
- It was all very positive feedback.
Jeremy Greene made a motion to make a hiring offer for the executive director role to Dr. Brian Mathis.
Pamela Norcross seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Closed Session
B.
Adjourn Meeting
Jeremy Greene made a motion to adjourn the 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 8:16 AM.
Respectfully Submitted,
Margaret Barr
Dave read mission statement.