Atlanta Neighborhood Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday May 8, 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 May 8, 2024 at 6:30 PM.
C.
Approve Minutes
Cory Tiede made a motion to approve the minutes from Governance Committee Meeting on 04-10-24.
Amber Suitt seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Board Governance
A.
New Board Member Task Force
B.
Policy for nominating officers and committee chairs
Discussed process for nominating committee chairs for this coming year and committee chairs and officers in future years.
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 7:30 PM.
Respectfully Submitted,
Ruth Link-Gelles
Brief updates on progress to date. Nominations will be shared with the Board at the next meeting.