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 | |