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Alma del Mar

Governance Committee

Published on November 13, 2024 at 9:08 AM EST

Date and Time

Monday November 18, 2024 at 10:00 AM EST

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 on October 21, 2024  
II. Governance 10:02 AM
  A. Board Retreat Agenda Discuss Gail Fortes 10 m
   
  • Check in on agenda
    • Chanté
    • Strategic Plan
    • Other items
  
  B. Potential New Board Members Discuss Gail Fortes 5 m
   
  • Discuss status of new board member recruitment
  
  C. Committee Recruitment Discuss Gail Fortes 5 m
  D. REDI Plan Focus Area Discuss Dave Prentiss 10 m
   
  • Discuss REDI Plan priorities for 2024-2025
  
  E. Alma Strategic Plan Update FYI Taylor DeLoach 5 m
   
  • Review current status
  • Consider Nov Board mtg content and Annual mtg content
  
III. Other Business 10:37 AM
  A. AdM Considerations for Upcoming Political Context Discuss Taylor DeLoach 10 m
IV. Closing Items 10:47 AM
  A. Adjourn Meeting Vote Gail Fortes 1 m