Alma del Mar
Governance Committee Meeting
Published on January 18, 2022 at 2:24 PM EST
Amended on January 19, 2022 at 2:16 PM EST
Date and Time
Friday January 21, 2022 at 10:00 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 19, 2021 | ||
| II. | Governance | |
| A. | New Trustee Orientation | |
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Report on progress/next steps with new trustee onboarding
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| B. | Trustee Recruitment | |
| C. | Board DEI Training next steps | |
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Next steps for continued learning and training for the Board related to Diversity, Equity and Inclusion
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| D. | Open Meeting Law Review | |
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Annual review of Open Meeting Law and best practices
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| E. | Finalize Board Assessment Next Steps | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |