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Alma del Mar

Governance Committee Meeting

Published on November 21, 2023 at 9:27 AM EST

Date and Time

Monday November 27, 2023 at 10:00 AM EST

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 October 20, 2023  
II. Governance 10:02 AM
  A. New Board Member Orientation Update Discuss Gail Fortes 10 m
  B. 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
  
  C. Potential New Board Members Discuss Gail Fortes 5 m
  D. Board Retreat Discuss Gail Fortes 15 m
   
  • ABAR Training w/ Chanté
  • Needs from Taylor as ED, Dave as Chair
  
  E. Committee Goals 2023-2024 Discuss Gail Fortes 15 m
   
  • Check for completion and consider any next steps
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote