Alma del Mar
Governance Committee Meeting
Published on June 19, 2020 at 12:51 PM EDT
Date and Time
Friday April 17, 2020 at 10:15 AM EDT
Location
Join Zoom Meeting
https://zoom.us/j/4327986050?pwd=NGRRbGtIZVBaOEI2QVdDbHd4RFpyQT09
https://zoom.us/j/4327986050?pwd=NGRRbGtIZVBaOEI2QVdDbHd4RFpyQT09
Meeting ID: 432 798 6050
Password: 575320
Password: 575320
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 17, 2020 | ||
| II. | Governance | |
| A. | Board Self Evaluation Next Steps | |
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Our intent is to send out a Board self-evaluation in May or June. What are our next steps to prepare for this?
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| B. | Ensuring connection and communication for the Board during closure | |
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How are individual trustees doing? Are we losing engagement from any of them? What structures can we put in place to make sure the Board stays active in the life of Alma?
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |