Alma del Mar
Governance Committee Meeting
Published on August 19, 2020 at 9:23 AM EDT
Amended on August 20, 2020 at 9:33 AM EDT
Date and Time
Friday August 21, 2020 at 10:00 AM EDT
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Governance Committee Meeting on June 19, 2020 | ||
II. | Governance | |
A. | Board goal setting for promoting equity and anti-racism | |
B. | Anti racism/ social justice training | |
C. | Board retreat planning | |
D. | New trustee nomination timeline | |
E. | Board Terms and Officers | |
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |