Final

Atlanta Neighborhood Charter School

Business & Operations Committee Meeting

Date and Time

Thursday October 8, 2020 at 8:30 AM EDT
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 September 10, 2020 Meeting Minutes
   
II. Business & Operations Update
 
Business & Operations
  A. Health Insurance Annual Strategy
   
Presentation of USI and ANCS's renewal
  B. Financial Performance Update
   
  • Reorganization within the Business and Operations Department
  • Financial Overview
  • Paycheck Protection Program Loan Forgiveness
  • Annual Audit Update
  • MC mortgage refinance
  C. Investment Program Review
   
  • Confirm that Investment Advisor will attend the November Committee Meeting
    • Committee will confirm Advisor's written contract and his/her compliance with FMLUA
    • Confirm in writing that investments meet all criteria provided by the State and APS
  D. Facilities and Grounds Update
III. Closing Items
  A. Adjourn Meeting