Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday April 10, 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), Cory Tiede (remote), Drew Waddell (remote), LaNiesha Cobb Sanders (remote), Ruth Link-Gelles (remote)
Committee Members Absent
None
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 Apr 10, 2024 at 6:32 PM.
C.
Approve Minutes
Drew Waddell made a motion to approve the minutes from Governance Committee Meeting on 03-07-24.
LaNiesha Cobb Sanders seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
New Board Member Task Force
B.
Policy review
Completed Personnel Policy section review. Will compile comments from attorneys for May Governance Committee Meeting and send policy to full Board during May or June meeting.
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 7:07 PM.
Respectfully Submitted,
Ruth Link-Gelles
Brief updates on the New Board Member Task Force, which should have final candidates selected shortly after the May Board meeting.