Alma del Mar
Governance Committee Meeting
Virtual on Zoom
Published on May 16, 2023 at 12:55 PM EDT
Date and Time
Friday May 19, 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 | |
| Approve minutes for Governance Committee Meeting on April 24, 2023 | |||||
| II. | Governance | 10:02 AM | |||
| A. | MCPSA Board Survey Results | Discuss | Jan Baptist | 15 m | |
| B. | 2023 Board Assessment | FYI | Jan Baptist | 5 m | |
| C. | Potential New Board Members | Discuss | Gail Fortes | 10 m | |
| D. | Review Results of Board Meeting Day/Time Survey | Discuss | Jan Baptist | 10 m | |
| E. | Update on New Board Chair/Co-Chair | Discuss | Gail Fortes | 10 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||