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Atlanta Neighborhood Charter School

Governance Committee Meeting

Date and Time

Wednesday September 21, 2022 at 6:30 PM 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

      Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Ruth Link-Gelles 3 m
     
II. Board Governance 6:34 PM
  A. Committee memberships/introductions/meeting schedule FYI Ruth Link-Gelles 10 m
   

Introduce committee members and confirm meeting schedule for school year 2022-2023

  
  B. Governance task forces/subcommittees Discuss Ruth Link-Gelles 10 m
   

Discuss and request interest from members for:

  • Nominations Task Force (Angela Christie to chair, task force members TBD)
  • Executive Director Evaluation Subcommittee
  
  C. Committee goals for school year 2022-2023 Discuss Ruth Link-Gelles 20 m
   

 Operational Goals:

  1. Conduct Executive Director Evaluations (Midyear and Annual) 
  2. Recruit and Appoint New Board Members

 

Aspirational Goals:

  1. Complete Comprehensive Policy Review (Section 4)
  2. Assist the Leadership Team with the Strategic Plan - pending
  3. Refine Process for Onboarding of New Members - pending/ongoing
  
  D. Policy review procedure Discuss Ruth Link-Gelles 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote