Atlanta Neighborhood Charter School
Finance and Operations Committee Meeting
Date and Time
Tuesday January 17, 2023 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 December 12, 2022 | |||||
| II. | Finance & Operations | 12:03 PM | |||
| A. | Investment Review | Vote | Paul Harrison | 10 m | |
| B. | Financial Performance Update | FYI | Jerry Hanes | 15 m | |
| C. | Financial Requirements | FYI | Ben Sutton | 5 m | |
|
- 990 - Financial Performance Standards |
|||||
| D. | ANCS Policy Portal | FYI | Ben Sutton | 5 m | |
|
- Review of costs and scope of work proposed by Governance Committee |
|||||
| E. | Buildings & Grounds Update | FYI | Ben Sutton | 5 m | |
|
- Update on security assessments for EC & MC - EC Farm construction |
|||||
| III. | Closing Items | 12:43 PM | |||
| A. | Adjourn Meeting | Vote | |||