Atlanta Neighborhood Charter School
Governance committee monthly meeting
Date and Time
Wednesday November 6, 2019 at 4:00 PM EST
Location
EC room 105
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance committee Monthly meeting on October 3, 2019 | ||
| II. | Board Governance | |
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Board Governance
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| A. | ANCS Policy review | |
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Discuss proposed changes to the "first set" policies made by committee members. Make final recommendations on this set of policies to then go to a vote of the board.
Decide on a procedure to move forward with policies that need more substantive review. |
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| B. | ED annual review | |
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Update on the ED review process.
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| III. | Other Business | |
| A. | Nominations | |
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Discussion of procedures for assessing board needs, nominations of new board members and new board officers.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |