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Alma del Mar

Governance Committee

Published on June 8, 2026 at 8:28 AM EDT

Date and Time

Wednesday June 10, 2026 at 5:30 PM EDT

https://almadelmar-org.zoom.us/j/6731716522?pwd=X5ctzQdG14IwjO0FPXUE6SHaeYscb8.1

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 May 13, 2026  
II. Governance 5:33 PM
  A. Board Member and Committee Recruitment Discuss Chauneen Wood 10 m
   
  • Review summary of recruitment needs
  • Discuss any new referrals
  
  B. Board Retreat Follow Up Discuss Dave Prentiss 10 m
   
  • Discuss Board Retreat summary and begin developing REDI framework
  
  C. Bylaws Discuss Dave Prentiss 10 m
   
  • Review DESE revision timeline and expectations
  • 2020 amendments are not yet approved
  • Review requirements for making amendments to bylaws
  
III. Other Business
IV. Closing Items 6:03 PM
  A. Adjourn Meeting Vote Chauneen Wood 1 m