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Atlanta Neighborhood Charter School

Business & Operations Committee Meeting

Date and Time

Thursday November 12, 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 October 8, 2020 Meeting Minutes
   
II. Business & Operations Update
 
Business & Operations
  A. Investment Program Review
   
Presentation by Investment Advisor
  • 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
  B. Annual Audit Review and Approval
   

 
  C. Financial Performance Update
   
  • Financial Overview
  • Paycheck Protection Program Loan Forgiveness
  • MC mortgage refinance
  D. Facilities and Grounds Update
   
Discuss plans for COVID-response updates to facilities and associated costs
III. Closing Items
  A. Adjourn Meeting