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Alma del Mar

Governance Committee

Published on October 12, 2026 at 4:08 PM EDT

Date and Time

Wednesday October 14, 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 September 16, 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. Committee Goals 2026-2027 Discuss Dave Prentiss 10 m
   

Prior Committee Goals

 

  1. The Governance Committee will develop and implement a succession plan for board members and officers.
  2. The Governance Committee will identify, recruit and nominate 2-3 new Trustees.
  3. The Governance Committee will plan and implement Board initiatives as outlined in the Racial Equity, Diversity, and Inclusion Plan. 
  
  C. Bylaws Discuss Dave Prentiss 10 m
   
  • Update on revision process
  
  D. October Annual Meeting Discuss Dave Prentiss 5 m
   
  • Review slate
  
III. Other Business
IV. Closing Items 6:08 PM
  A. Adjourn Meeting Vote Chauneen Wood 1 m