Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday May 10, 2023 at 6:30 PM
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Committee Members Present
Amber Suitt (remote), Chuck Meadows (remote), Cory Tiede (remote), Rhonda Collins (remote), Ruth Link-Gelles (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Ruth Link-Gelles called a meeting of the Governance Committee of Atlanta Neighborhood Charter School to order on Wednesday May 10, 2023 at 6:33 PM.
C.
Approve Minutes
Cory Tiede made a motion to approve the minutes from Governance Committee Meeting on 04-12-23.
Rhonda Collins seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
Data discussion
B.
Board book update
Committee discussed current documents included in the board book and suggested additional documents that would be helpful for board members to have on hand.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
Ruth Link-Gelles
Committee discussed data that would be informative for the committee's mission and goals. Committee agreed that data should be informative and need determined based on strategic plan.