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

Section Number Topic Number Details
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