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

Section Number Topic Number Details
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