Final

Atlanta Neighborhood Charter School

Business & Operations Committee Meeting

Date and Time

Thursday January 16, 2020 at 8:30 AM EST
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Business & Operations Committee Meeting on December 12, 2019
II. Business & Operations Update
 
Business & Operations
  A. 2019 Form 990 Update
  B. Financial Update
  C. CD Reinvestment
  D. Facilities and Grounds Update
   
  • Roof
  • Intercom
  • Backyard
  E. Annual Financial Calendar
  F. Annual Staff Bonus
  G. Financial Policies and Annual Resolution Update
   
  • Working towards May finalization for all policy changes
  • Propose time(s) in late January/early February for Kari, Emily, Irina, Laura to review consolidated redline together; approx. 2 hrs (Laura will send consolidated draft for everyone's review prior to that meeting)
III. Closing Items
  A. Adjourn Meeting