Atlanta Neighborhood Charter School
Governance Committee Meeting
Date and Time
Wednesday December 13, 2023 at 6:30 PM EST
Location
Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Attendees may join in-person or via Zoom.
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 | |
| Approve minutes for Governance Committee Meeting on November 8, 2023 | |||||
| II. | Board Governance | 6:34 PM | |||
| A. | Policy review | Discuss | Ruth Link-Gelles | 45 m | |
|
Review of Finance and Operations Policy section. |
|||||
| B. | Discuss action to be taken if a board member is out of compliance with Code of Ethics | Discuss | Ruth Link-Gelles | 15 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||