Governance Committee Meeting Agenda

January 12, 2022, 6:30-7:30 PM

Packet ready

Wednesday January 12, 2022 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 December 8, 2021
II.	Board Governance
	A.	Committee Goals Progress Update
		Discuss updates related to the Governance Committee's goals.
		2021 - 2022 Governance Committee Goals.pdf
	B.	Georgia General Assembly Opening
		Briefly discuss the opening of Georgia's General Assembly.
	C.	Discuss Policy Revisions for Section 5 - Personnel Policies
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting