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Alma del Mar

Governance Committee

Published on January 19, 2026 at 5:07 PM EST

Date and Time

Wednesday January 21, 2026 at 5:30 PM EST

https://almadelmar-org.zoom.us/j/6731716522?pwd=VW1mQmZzV0JyQVZrR01KbjNKRURGdz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Chauneen Wood 1 m
  B. Call the Meeting to Order   Chauneen Wood 1 m
  C. Approve Minutes Approve Minutes Chauneen Wood 1 m
    Approve minutes for Governance Committee on November 12, 2025  
II. Governance 5:33 PM
  A. Board Member and Committee Recruitment Discuss Chauneen Wood 10 m
   
  • Discuss upcoming departures and updated needs
    • D. Prentiss summarizes conversations with:
      • Charles - FinCom member, FinCom chair
      • Alicia - DevCom memeber
  
  B. Finance Committee New Chair Discuss Dave Prentiss 10 m
  C. REDI Plan Work Flow Discuss Chauneen Wood 15 m
   
  • Handbook, bylaws, website revision
  • Review sections of document as a team
  
  D. Governance Committee Goals 2025-2026 Discuss Taylor DeLoach 5 m
   
  • TD proposal - create goals at an upcoming meeting that will extend to June 2027 (can be revised next school year as needed)
  
III. Other Business
IV. Closing Items 6:13 PM
  A. Adjourn Meeting Vote Gail Fortes 1 m