Packet ready

Alma del Mar

Governance Committee

Published on October 17, 2024 at 9:08 AM EDT

Date and Time

Monday October 21, 2024 at 10:30 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 10:30 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 on September 16, 2024  
II. Governance 10:32 AM
  A. Annual Meeting / Board Meeting Agenda Discuss Gail Fortes 10 m
   
  • Plan agenda
  
  B. Potential New Board Members Discuss Gail Fortes 5 m
   
  • Manuela Rosa vote at Board mtg
  • Confirm committee member updates (D. Melo, C. Bator, M. Rosa)
  • Discuss status of new board member recruitment
  
  C. REDI Plan Focus Area Discuss Dave Prentiss 10 m
   
  • Discuss REDI Plan priorities for 2024-2025
  
  D. Alma Strategic Plan Update FYI Taylor DeLoach 5 m
   
  • Review current status
  
III. Other Business
IV. Closing Items 11:02 AM
  A. Adjourn Meeting Vote Gail Fortes 1 m