Alma del Mar

Governance Committee Meeting

Virtual on Zoom
Published on August 17, 2022 at 2:51 PM EDT

Date and Time

Friday August 19, 2022 at 10:00 AM EDT

Location

Alma Network is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee
Time: Aug 19, 2022 09:00 AM Eastern Time (US and Canada)
       Every month on the Third Fri, until Jun 16, 2023, 11 occurrence(s)
       Aug 19, 2022 09:00 AM
       Sep 16, 2022 09:00 AM
       Oct 21, 2022 09:00 AM
       Nov 18, 2022 09:00 AM
       Dec 16, 2022 09:00 AM
       Jan 20, 2023 09:00 AM
       Feb 17, 2023 09:00 AM
       Mar 17, 2023 09:00 AM
       Apr 21, 2023 09:00 AM
       May 19, 2023 09:00 AM
       Jun 16, 2023 09:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://almadelmar-org.zoom.us/meeting/tJwtd-itqjwtHteiy7h3-CYe7WlfduBYEz8H/ics?icsToken=98tyKuCgrjsrH9CStx2ERow-Aoigd-_wiGZagrdYlQayC3MeQTrzYdVONLZqMuH1

Join Zoom Meeting
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Meeting ID: 980 0154 7743
Passcode: 517733
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Meeting ID: 980 0154 7743
Passcode: 517733
Find your local number: https://almadelmar-org.zoom.us/u/abLSeFB98m

 

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Governance Committee Meeting on May 20, 2022
II. Governance
  A. Board Officer Succession Planning
  B. Potential New Board Members
  C. Board Annual Evaluation
  D. Board Retreat
III. Other Business
IV. Closing Items
  A. Adjourn Meeting