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Alma del Mar

Governance Committee

Published on February 19, 2025 at 9:26 PM EST

Date and Time

Monday February 24, 2025 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   Gail Fortes 1 m
  B. Call the Meeting to Order   Gail Fortes 1 m
  C. Approve Minutes Approve Minutes Gail Fortes 1 m
    Approve minutes for Governance Committee on January 24, 2025  
II. Governance 10:03 AM
  A. Board Retreat Debrief Discuss Gail Fortes 10 m
  B. Potential New Board Members Discuss Gail Fortes 5 m
   
  • Update on any other potential new members
  
  C. Committee Recruitment Discuss Gail Fortes 5 m
   
  • Discuss status of committee recruitment and needs
  
  D. Governance Chair Succession Planning Discuss Dave Prentiss 10 m
  E. Board Attendance Discuss Dave Prentiss 10 m
   
  • Policy
  • Communications to Board members
  
III. Other Business
IV. Closing Items 10:43 AM
  A. Adjourn Meeting Vote Gail Fortes 1 m