Alma del Mar
Governance Committee Meeting
Published on June 14, 2021 at 3:44 PM EDT
Amended on June 16, 2021 at 10:16 AM EDT
Date and Time
Friday June 18, 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 April 26, 2021 | ||
| II. | Governance | |
| A. | Committee Goals Review | |
| B. | Anti-Racism Training Debrief/Next Steps | |
| C. | Trustee Recruitment Next Steps | |
| D. | Board Calendar 2021-2022 | |
| E. | Board Self-Assessment | |
| F. | Review Committee Activities Calendar | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |