Alma del Mar
Governance Committee Meeting
Published on February 17, 2022 at 1:34 PM EST
Date and Time
Friday February 18, 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 January 21, 2022 | ||
| II. | Governance | |
| A. | New Trustee Nomination | |
| B. | 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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| C. | Finalize Board Assessment Next Steps | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |