Governance Committee Meeting Agenda

December 8, 2021, 6:30-7:30 PM

Packet ready

Wednesday December 8, 2021 at 6:30 PM EST

In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.


I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Governance Committee Meeting on November 10, 2021
II.	Board Governance
	A.	Executive Director Evaluation Update
		Discuss updates related to the Executive Director's mid-year evaluation.
	B.	Nominations Task Force Policy Revision
	C.	ANCS 2021-2022 SY Lottery
	D.	Discuss Policy Revisions for Section 5 - Personnel Policies
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting