Packet ready

Alma del Mar

Governance Committee

Published on September 16, 2024 at 10:10 AM EDT

Date and Time

Monday September 16, 2024 at 10:00 AM EDT

Location

Virtual, on Zoom

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
    Approve minutes for Governance Committee Meeting on June 17, 2024  
II. Governance 10:02 AM
  A. Board and Committee Meetings Schedule FYI Dave Prentiss 5 m
   
  • Review 2024-2025 schedule
  • Generate next steps as needed
  
  B. Potential New Board Members Discuss Gail Fortes 10 m
   
  • Confirm status of current recruitment
  • Assign further action steps
  
  C. Consent Agenda Discuss Dave Prentiss 10 m
   
  • Discuss details for implementing consent agenda
  
  D. REDI Plan Focus Area Discuss Dave Prentiss 10 m
   
  • Begin discussing REDI Plan priorities for 2024-2025
  
  E. Alma Strategic Plan Update Discuss Taylor DeLoach 10 m
   
  • 9/16 Site Visit (inform)
  • Steering Committee (inform)
  • Board Focus Group - participants and next steps
  
III. Other Business 10:47 AM
  A. 765 Church St. Update FYI Taylor DeLoach 2 m
   
  • Demolition contracts have been procured
  • Post-demolition plans - green space
  
IV. Closing Items 10:49 AM
  A. Adjourn Meeting Vote