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Alma del Mar

Governance Committee Meeting

Published on October 17, 2023 at 4:11 PM EDT
Amended on October 18, 2023 at 9:29 AM EDT

Date and Time

Friday October 20, 2023 at 10:00 AM EDT

Agenda

Section Number Topic Number Details 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. New Board Members Discuss Gail Fortes 10 m
  B. New Board Chair Transition Process Discuss Jan Baptist 5 m
  C. Review Board Demographics Discuss Gail Fortes 5 m
   
  • Review report on Board demographics composition from Board on Track
  • Action plan for anyone who has not yet taken the survey
  
  D. Review Slate for Annual Meeting Discuss Gail Fortes 5 m
  E. Committee Goals 2023-2024 Discuss Gail Fortes 15 m
   
  • Check for completion and consider any next steps
  
  F. Board Orientation Survey Results FYI Gail Fortes 5 m
  G. 2023 Official Accountability Report Discuss Emily Darrow 15 m
  H. Annual Meeting Agenda Planning Discuss Jan Baptist 10 m
III. Other Business 11:12 AM
  A. Check In on REDI FYI Taylor DeLoach 5 m
   
  • Updates/Status with Chanté
  
IV. Closing Items 11:17 AM
  A. Adjourn Meeting Vote