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
|
||
| B. | New Trustee Onboarding Plan | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |