Atlanta Neighborhood Charter School
Governance Committee Meeting
Date and Time
Monday September 16, 2024 at 7:00 PM EDT
Location
Alastair Pullen's Office
Elementary Campus
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 | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Amber Suitt | 3 m | |
| Approve minutes for Governance Committee Meeting on May 8, 2024 | |||||
| II. | Board Governance | 7:04 PM | |||
| A. | SY2024-2025 Governance Committee Goals | FYI | Amber Suitt | 10 m | |
| B. | Board Skills Matrix and Nominations Task Force | Discuss | Amber Suitt | 15 m | |
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| III. | Other Business | 7:29 PM | |||
| A. | Amber's Maternity Leave | FYI | Amber Suitt | 5 m | |
| IV. | Closing Items | 7:34 PM | |||
| A. | Adjourn Meeting | Vote | |||