Alma del Mar
Governance Committee Meeting
Published on December 14, 2020 at 10:30 AM EST
Amended on December 15, 2020 at 5:10 PM EST
Date and Time
Friday December 18, 2020 at 10:00 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 13, 2020 | ||
| II. | Governance | |
| A. | Charter Renewal Report | |
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We are anticipating receiving a draft summary report from the renewal inspection team. The purpose of this item is to review the headlines of this report, plan any next steps and prepare to share with the full Board.
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| B. | Anti-Racism Training Next Steps | |
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Determine any next steps for moving forward with Board anti-racism training
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| C. | Board Handbook Review | |
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It has been several years since the Board has fully reviewed and revised the trustee handbook. Is it aligned with our priorities to take this work on? If so, what is the process we want to use to revise it?
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| D. | Board Self-Evaluation | |
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When and how should the board engage in a self-evaluation?
Our suggested activities calendar lists this as occurring in April.
Suggested activities for January include reviewing Open Meeting Law and best practices for public boards.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |