Alma del Mar

Governance Committee Meeting

Virtual on Zoom
Published on October 18, 2022 at 9:06 AM EDT

Date and Time

Friday October 21, 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
https://almadelmar-org.zoom.us/j/98001547743?pwd=aTUwVVpSUzFuN1NpQkp2RksxZEpsUT09

Meeting ID: 980 0154 7743
Passcode: 517733
One tap mobile
+13126266799,,98001547743#,,,,*517733# US (Chicago)
+16469313860,,98001547743#,,,,*517733# US

Dial by your location
       +1 312 626 6799 US (Chicago)
       +1 646 931 3860 US
       +1 929 205 6099 US (New York)
       +1 301 715 8592 US (Washington DC)
       +1 309 205 3325 US
       +1 719 359 4580 US
       +1 253 215 8782 US (Tacoma)
       +1 346 248 7799 US (Houston)
       +1 386 347 5053 US
       +1 564 217 2000 US
       +1 669 444 9171 US
       +1 669 900 6833 US (San Jose)
Meeting ID: 980 0154 7743
Passcode: 517733
Find your local number: https://almadelmar-org.zoom.us/u/abLSeFB98m

 

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 16, 2022
II. Governance
  A. Board Demographic Survey Results
  B. Board Self Assessment Results
  C. Potential New Board Members
  D. Board Officer Succession Planning
  E. Board Retreat
  F. CEO Evaluation and Compensation Committee Goals
  G. Board Committee Goals
III. Other Business
IV. Closing Items
  A. Adjourn Meeting