Atlanta Neighborhood Charter School
Minutes
Governing Board Work Session
Date and Time
Thursday February 16, 2023 at 6:30 PM
Location
ANCS Elementary Campus Library
688 Grant Street
Atlanta, GA 30315
In accordance with Georgia's open meetings requirements, notice of this meeting has been posted at both campuses and on the ANCS website.
Directors Present
Angela Christie, Barrett Coker Krise, Ben Sutton, Carla Wells, Cory Tiede, Oriol Mirosa, Pouya Dianat, Rhonda Collins, Ruth Link-Gelles
Directors Absent
Amber Suitt, Irina Brimmell, Mark Boswell, Shannon Rutledge
Guests Present
Chuck Meadows, Paige Teusink (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Strategic Planning
A.
Facilities Planning - Cushman and Wakefield
III. Committee Structure Assessment
A.
Committee Planning SY23-24
The board discussed the current structure of the committees. The board discussed about how committee meetings will likely need to return to in person meetings during the SY23-24. Also, the board talked about whether to keep the committee meeting schedule the same.
Angela Christie proposed consolidating the board's committee meetings to the same day each month. No decision was made on a new schedule for committee meetings. The board decided each committee chair should determine their schedule at the beginning of the next school year. The board did not decide on committee assignments for SY23-24.
Members of the fund development committee discussed renaming the committee and expanding its scope to include a greater community focus. Also, the board talked about whether new board members should serve on multiple committees. Lastly, the board discussed the idea of new board members serving as voting members of one committee and auditing another committee.
No vote was presented nor taken during the meeting.
The agents from Cushman and Wakefield did not attend the work session.