Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 18, 2023 at 6:30 PM
Location
Elementary Campus - Meeting Trailer
688 Grant Street
Atlanta, GA 30315
Attendees may join in-person or via video conference.
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), Drew Waddell (remote), LaNiesha Cobb Sanders (remote), Ruth Link-Gelles (remote)
Committee Members Absent
Cory Tiede
Guests Present
Alastair Pullen (remote), Kathryn Watts (remote)
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 Oct 18, 2023 at 6:33 PM.
C.
Approve Minutes
Amber Suitt made a motion to approve the minutes from Governance Committee Meeting on 09-13-23.
Drew Waddell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
Policy review
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 7:32 PM.
Respectfully Submitted,
Ruth Link-Gelles
Board reviewed the first part of the Finance and Operations policy document.