Governance Committee Meeting Agenda

March 9, 2022, 6:30-7:30 PM

Packet ready

Wednesday March 9, 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 February 9, 2022
II.	Board Governance
	A.	Georgia General Assembly Updates
		Briefly discuss any bills of interest or new updates from the Georgia General Assembly.
	B.	Vote on Section 5 - Personnel Policies
		Vote on proposed revisions for the Section 5 policies.
	C.	Discuss Section 4 Policies
		Discuss Section 4.1 (Academics) and Section 4.2 (Athletics and Activities).
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting