Alma del Mar
Annual Meeting
Published on June 19, 2020 at 12:40 PM EDT
Date and Time
Friday October 26, 2018 at 9:00 AM EDT
Location
Groundwork!, 1213 Purchase Street, New Bedford, MA 02740
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 Board of Trustees on September 28, 2018 | ||
| II. | CEO Evaluation and Compensation committee | |
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CEO Evaluation and Compensation committee
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| A. | E.D. Evaluation (Executive Session) | |
| III. | Governance | |
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Governance
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| A. | Approval of 2018 Slate | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| V. | Other Business | |
| A. | Board of Trustees Annual Meeting | |
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Please see attached agenda for topics to be reviewed and discussed at our Annual Meeting |
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