Alma del Mar
Governance Committee Meeting
Published on September 16, 2020 at 5:48 PM EDT
Date and Time
Friday September 18, 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 August 21, 2020 | ||
| II. | Governance | |
| A. | Committee Goals | |
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Finalize Governance Committee Goals for 2020-21 School Year
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| B. | Board Retreat Planning | |
| C. | Board Anti-Racism Training | |
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Update on racial equity consultant for Alma
What do we want to accomplish with Board anti-racism training? What are the next steps for planning this?
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| D. | New Trustee Onboarding Update | |
| E. | Board Recruitment Update | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |