Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday March 7, 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), LaNiesha Cobb Sanders (remote), Ruth Link-Gelles (remote)
Committee Members Absent
Cory Tiede
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 Thursday Mar 7, 2024 at 6:30 PM.
C.
Approve Minutes
Drew Waddell made a motion to approve the minutes from Governance Committee Meeting on 02-14-24.
Amber Suitt seconded the motion.
One committee member was absent in February and abstained. All others voted in favor.
II. Board Governance
A.
New Board Member Task Force
B.
Policy review
The Committee continued discussing the Personnel Policies section.
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 7:05 PM.
Respectfully Submitted,
Ruth Link-Gelles
The selection process is underway. At the next meeting, the committee will discuss skills needed for incoming members.