Atlanta Neighborhood Charter School
Finance and Operations Committee Meeting
Date and Time
Monday September 18, 2023 at 12:00 PM EDT
Location
Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Attendees may join in-person or via video conference.
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 | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Irina Brimmell | 1 m | ||
| B. | Call the Meeting to Order | Irina Brimmell | 1 m | ||
| C. | Approve May 15, 2023 Meeting Minutes | Approve Minutes | Irina Brimmell | 2 m | |
| II. | Business & Operations Update | 12:04 PM | |||
|
Business & Operations
|
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| A. | Financial Performance Update | Discuss | Chiquetta West | 15 m | |
|
- Annual staff tenure bonuses pay out - Cares Act reimbursements and available funds update - Aftercare/meals accounts receivable collections update - Audit update - confirm auditor's attendance at the October committee meeting
|
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| B. | Cleaning Contract Update | Discuss | Chiquetta West | 10 m | |
| C. | Self-Help Credit Union CD rollover | Discuss | Chiquetta West | 5 m | |
| D. | Facilities and Grounds | Discuss | Alastair Pullen | 10 m | |
|
- Ongoing improvements - Upcoming projects |
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| E. | Data Project Discussion | Discuss | Oriol Mirosa | 15 m | |
| III. | Closing Items | 12:59 PM | |||
| A. | Adjourn Meeting | Vote | Irina Brimmell | 1 m | |