Alma del Mar
October Board Meeting
Published on October 25, 2022 at 11:59 AM EDT
Date and Time
Friday October 28, 2022 at 9:00 AM EDT
Location
IN PERSON
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Board Meeting Minutes 9/23/2022 | Approve Minutes | Gail Fortes | 2 m | |
| II. | Executive Director Report | 9:04 AM | |||
| A. | Dashboard | FYI | 2 m | ||
| B. | Executive Director Report | 5 m | |||
| III. | Finance | 9:11 AM | |||
| A. | Accept FY22 Audit | Vote | Charles Holley | 5 m | |
|
Finance Committee recommends that the Board of Trustees approve the FY22 Audit.
|
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| IV. | Other Business | 9:16 AM | |||
| A. | Committee Goals 2022-2023 | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| B. | For Reference- Board Calendar of Monthly Activities | FYI | |||
| C. | For Reference- Committee Goals 2021-2022 | FYI | |||