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Alma del Mar

Governance Committee

Published on March 9, 2026 at 12:03 PM EDT
Amended on March 9, 2026 at 12:08 PM EDT

Date and Time

Wednesday March 11, 2026 at 5:30 PM EDT

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 January 21, 2026  
II. Governance 5:33 PM
  A. Board Member and Committee Recruitment FYI Chauneen Wood 2 m
   
  • Report back on recruitment progress at next governance meeting
  
  B. Board Retreat Follow Up Discuss Dave Prentiss 20 m
III. Other Business 5:55 PM
  A. Governance Committee Goals 2025-2026 FYI Taylor DeLoach 1 m
   
  • Future item - set deadline for creation of 2026-2027 goals
  
IV. Closing Items 5:56 PM
  A. Adjourn Meeting Vote Chauneen Wood 1 m