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Alma del Mar

Governance Committee

Published on September 14, 2026 at 4:10 PM EDT

Date and Time

Wednesday September 16, 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 June 10, 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. Bylaws Discuss Dave Prentiss 10 m
   
  • Review draft
  
  C. October Annual Meeting Planning Discuss Dave Prentiss 10 m
  D. AdM Accountability Plan Draft Discuss Taylor DeLoach 10 m
   
  • Discuss draft for Charter Term 4
  • DESE approved
  
III. Other Business 6:13 PM
  A. Policies for Board Vote FYI Taylor DeLoach 5 m
   
  • Title IX
  • ICE Procedures - PROTECT Act
  
IV. Closing Items 6:18 PM
  A. Adjourn Meeting Vote Chauneen Wood 1 m