Alma del Mar
Governance Committee Meeting
Date and Time
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
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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 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 |