Governance Committee Meeting Agenda

March 7, 2024, 6:30-7:30 PM

Packet ready

Thursday March 7, 2024 at 6:30 PM EST

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.

			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
		Minutes for Governance Committee Meeting on February 14, 2024
II.	Board Governance				6:34 PM
	A.	New Board Member Task Force	FYI	Amber Suitt	5 m
	B.	Policy review	Discuss	Ruth Link-Gelles	45 m
		Review of Personnel Policy section.
III.	Other Business
IV.	Closing Items
	A.	Adjourn Meeting	Vote