Alma del Mar
Governance Committee
Published on June 19, 2020 at 12:40 PM EDT
Date and Time
Friday October 19, 2018 at 9:00 AM EDT
Location
515 Belleville Ave., New Bedford, MA 02746
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee on September 21, 2018 | ||
| II. | Governance | |
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Governance
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| A. | New Trustee Onboarding Process Review | |
| B. | Slate for Annual Meeting | |
| C. | E.D. support role | |
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WG is proposing a Chief of Staff role to be created for Spring 2019 (if seats are granted). The purpose of this role would be to provide additional support to the Executive Director with strategic planning, Leadership Team facilitation, Board relations and other special projects. This role is part of the wider effort school wide to ensure succession planning for all critical positions-- should the E.D. ever need to go on leave or step back, it's important that we have other senior staff in place who are aware of all the aspects of the role. |
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| D. | Final Preparation for Annual Meeting | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |