Alma del Mar
Governance Committee Meeting
Published on March 16, 2021 at 7:59 AM EDT
Date and Time
Friday March 19, 2021 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 February 22, 2021 | ||
| II. | Governance | |
| A. | Board Handbook Review | |
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Progress to date on handbook review. Next steps, ownership and deadlines.
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| B. | Board Effectiveness Diagnostic | |
| C. | Review Slate for 2021-2022 | |
| D. | Trustee Recruitment Next Steps | |
| E. | Trustee Responsibilities for Open Meeting Law, Financial Disclosure, and Conflict of Interest | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |