Atlanta Neighborhood Charter School
Finance and Operations Committee Meeting
Date and Time
Monday November 14, 2022 at 12:00 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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | Ben Sutton | 1 m | ||
| B. | Call the Meeting to Order | Ben Sutton | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Ben Sutton | 1 m | |
| Approve minutes for Finance and Operations Committee Meeting on October 17, 2022 | |||||
| II. | Finance & Operations | 12:03 PM | |||
| A. | Health Benefits Renewal Update | Discuss | Chuck Meadows | 20 m | |
|
Presentation from USI representative and discussion of anticipated rate increases for 2023. |
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| B. | Financial Performance Update | FYI | Jerry Hanes | 15 m | |
| C. | Buildings & Grounds Update | Discuss | Ben Sutton | 5 m | |
| III. | Other Business | 12:43 PM | |||
| A. | Strategic Planning | Discuss | Chuck Meadows | 10 m | |
| IV. | Executive Session | ||||
|
The Finance & Operations Committee will enter executive session to discuss a private personnel matter. |
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| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||