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Alma del Mar

Governance Committee Meeting

Published on June 19, 2020 at 12:38 PM EDT

Date and Time

Friday September 20, 2019 at 10:00 AM EDT

Location

Alma del Mar Charter School, 515 Belleville Avenue, New Bedford, MA 02746

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on August 16, 2019
II. Governance
 
Governance
  A. Review Governance Committee Goals
  B. Board Recruitment
   

Update current matrix
Determine recruitment priorities
Generate additional recruitment leads and determine next steps with them
  C. Board Expectations
   

Update trustee expectations
Determine the next steps for how Jan as Board Chair and the Governance Committee will review and help Trustees to meet these
  D. Board Slate and Officer Succession Planning
   

Review slate
Determine officer succession plans and next steps
  E. Board Retreat Prep
III. Other Business
IV. Closing Items
  A. Adjourn Meeting