Alma del Mar
Governance Committee Meeting
Published on August 18, 2023 at 10:02 AM EDT
Amended on August 18, 2023 at 10:14 AM EDT
Date and Time
Friday August 18, 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 June 16, 2023 | |||||
| II. | Governance | 10:02 AM | |||
| A. | New Board Members | Discuss | Jan Baptist | 5 m | |
| B. | New Board Chair Transition Process | Discuss | Jan Baptist | 15 m | |
| C. | Annual Meeting/Board Retreat Planning | Discuss | Jan Baptist | 5 m | |
| D. | Rolling Out the REDI Plan | Discuss | Gail Fortes | 25 m | |
|
- Review AY23-24 goals - Should a Trustee oversee this work? - When are we reviewing the AY23-24 goals plan with the wider Board? - Mentors for New Board Members - Interview Questions for Potential Board Members |
|||||
| E. | Review/Report of Committee Goals | FYI | Gail Fortes | 2 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||