Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday February 14, 2024 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 Feb 14, 2024 at 6:33 PM.
C.
Approve Minutes
Drew Waddell made a motion to approve the minutes from Governance Committee Meeting on 12-13-23.
Amber Suitt seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
New Board Member Task Force
B.
Policy review
Reviewed the first half of the Personnel Policies.
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 7:25 PM.
Respectfully Submitted,
Ruth Link-Gelles
Brief updates on current applications and planning for upcoming Meet & Greet for prospective board members, which will be held March 12.