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

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 August 21, 2020
II. Governance
  A. Committee Goals
   
Finalize Governance Committee Goals for 2020-21 School Year
  B. Board Retreat Planning
  C. Board Anti-Racism Training
   
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?
  D. New Trustee Onboarding Update
  E. Board Recruitment Update
III. Other Business
IV. Closing Items
  A. Adjourn Meeting