Alma del Mar
Governance Committee Meeting
Virtual on Zoom
Published on January 18, 2023 at 9:25 AM EST
Date and Time
Friday January 20, 2023 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 October 21, 2022 | ||
| II. | Governance | |
| A. | Board Demographic Survey Results | |
| B. | Board Self Assessment Results | |
| C. | Potential New Board Members | |
| D. | Title IX Policy Update | |
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Propose a vote for the Board to approve Alma's updated Title IX Policy at the upcoming Board meeting on 12/2/22 |
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| E. | Board Committee Goals | |
| F. | Visit to Exemplary Charter Board | |
| G. | Advisory Committee | |
| H. | Plan to Review Open Meeting Law Best Practices | |
| I. | Advisory Committee | |
| J. | Accountability Report | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |