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Alma del Mar

Governance Committee Meeting

Published on June 13, 2024 at 8:51 AM EDT

Date and Time

Monday June 17, 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. Potential New Board Members Discuss Gail Fortes 10 m
   
  • Confirm date of voting in new Board members
  • Clarify timeline for new Board member recruitment
  
  B. AY24-25 Board Meeting Timing Discuss Dave Prentiss 5 m
   
  • Confirm at 6/21 Board meeting
  • Committee meeting cadence
  
  C. REDI Plan Updates Discuss Dave Prentiss 10 m
   
  • Chanté contract - confirm for AY24-25
  • Discuss details for implementing consent agenda in the fall
  
  D. Alma Strategic Plan Update Discuss Taylor DeLoach 5 m
  E. 765 Church St. Discuss Taylor DeLoach 10 m
   
  • Latest update
  
III. Other Business 10:42 AM
  A. Next Governance Mtg Agenda Items Discuss Taylor DeLoach 5 m
   
  • Strategic planning FYIs
  • New Board meeting schedule
  • Committee meetings schedule
  • New Board member recruitment status
  • Revisit consent agenda next steps
  • Identify REDI plan priorities AY24-25
  
IV. Closing Items 10:47 AM
  A. Adjourn Meeting Vote