Alma del Mar
Governance Committee Meeting
Published on October 22, 2021 at 10:05 AM EDT
Date and Time
Friday October 22, 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 September 17, 2021 | ||
II. | Governance | |
A. | Board Retreat Planning | |
Discuss outline for Board Retreat agenda
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B. | New Trustee Onboarding Plan | |
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |