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Alma del Mar

Governance Committee Meeting

Published on April 18, 2024 at 10:40 AM EDT

Date and Time

Monday April 22, 2024 at 10:00 AM EDT

https://almadelmar-org.zoom.us/j/6731716522?pwd=VW1mQmZzV0JyQVZrR01KbjNKRURGdz09

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
II. Governance 10:02 AM
  A. Review Board Demographics Discuss Gail Fortes 10 m
   
  • Review report on Board demographics composition from Board on Track
  • Identify needs for new Trustee recruitment
    • Development Chair
    • Family member of Alma alum
  
  B. Potential New Board Members Discuss Gail Fortes 5 m
   
  • Is there anyone currently in the pipeline?
  • What profile should we recruit for in light of current demographics?
  
  C. Monthly Board Meeting Timing Discuss Dave Prentiss 10 m
   
  • Review potential times based on Trustee input
  • Review potential new cadence of Board meetings
  
  D. REDI Plan Updates Discuss Dave Prentiss 10 m
   
  • Identify next steps to keep this moving forward
  
  E. Alma Strategic Plan Update Discuss Taylor DeLoach 5 m
  F. 765 Church St. Discuss Taylor DeLoach 10 m
   
  • Property for sale next to Douglass
  • Evaluating whether we want to purchase
  
III. Other Business 10:52 AM
  A. Addressing Homelessness at Alma Discuss Taylor DeLoach 5 m
IV. Closing Items 10:57 AM
  A. Adjourn Meeting Vote