Alma del Mar
Governance Committee
Published on March 12, 2025 at 7:42 AM EDT
Date and Time
Monday March 17, 2025 at 10:15 AM EDT
Location
Virtual, on Zoom
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:15 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 | |
II. | Governance | 10:18 AM | |||
A. | Potential New Board Members | Discuss | Gail Fortes | 5 m | |
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B. | Committee Recruitment | Discuss | Gail Fortes | 5 m | |
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C. | Board Attendance | Discuss | Dave Prentiss | 10 m | |
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D. | Equity Plan Implementation | Discuss | Dave Prentiss | 5 m | |
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III. | Other Business | 10:43 AM | |||
A. | Committee Goals AY24-25 | FYI | Taylor DeLoach | 2 m | |
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IV. | Closing Items | 10:45 AM | |||
A. | Adjourn Meeting | Vote | Gail Fortes | 1 m |