Alma del Mar
Governance Committee Meeting
Published on April 24, 2023 at 9:50 AM EDT
Date and Time
Monday April 24, 2023 at 10:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Gail Fortes | 1 m | |
| II. | Governance | 10:02 AM | |||
| A. | Board Demographic Survey Results | Discuss | Jan Baptist | 15 m | |
| B. | Board Self Assessment Results | Discuss | Jan Baptist | 15 m | |
| C. | Potential New Board Members | Discuss | Gail Fortes | 10 m | |
| D. | Board Committee Goals | Discuss | Gail Fortes | 5 m | |
| E. | Open Meeting Law Training for Board- April | Discuss | Jan Baptist | 5 m | |
| F. | Trustee Posting on Linked In | Discuss | Gail Fortes | 5 m | |
| G. | Board Meeting Format and Day/Time Survey | Discuss | Jan Baptist | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||