Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday December 13, 2023 at 6:30 PM
Location
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.
Committee Members Present
Amber Suitt (remote), Drew Waddell (remote), Ruth Link-Gelles (remote)
Committee Members Absent
Cory Tiede, LaNiesha Cobb Sanders
Guests Present
Alastair Pullen (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 Dec 13, 2023 at 6:30 PM.
C.
Approve Minutes
Amber Suitt made a motion to approve the minutes from Governance Committee Meeting on 11-08-23.
Drew Waddell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
Policy review
B.
Discuss action to be taken if a board member is out of compliance with Code of Ethics
The Committee discussed and agreed upon proposed language for action to be taken for Board members out of compliance with the Code of Ethics.
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
The Committee completed review of the Finance and Operations Policy.