Alma del Mar
Governance Committee Meeting
Virtual on Zoom
Published on June 14, 2023 at 10:56 AM EDT
Amended on June 16, 2023 at 12:23 PM EDT
Date and Time
Friday June 16, 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 May 19, 2023 | |||||
| II. | Governance | 10:02 AM | |||
| A. | Advisory Council Bylaws | Discuss | Jan Baptist | 15 m | |
| B. | Potential New Board Members | Discuss | Jan Baptist | 10 m | |
| C. | Review Results of Board Meeting Day/Time Survey | Discuss | Jan Baptist | 10 m | |
| D. | 2023 Board Assessment | Discuss | Jan Baptist | 10 m | |
| E. | Update on Chair/Co-Chair | Discuss | Jan | 10 m | |
| F. | New Board Member Orientation | Discuss | Jan Baptist | 10 m | |
| G. | Mentors for New Board Members | Discuss | Jan Baptist | 5 m | |
| H. | Interview Questions for Potential Board Members | Discuss | Jan Baptist | 10 m | |
| I. | Review/Report of Committee Goals | FYI | Jan Baptist | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||