Final

Alma del Mar

Governance Committee

Published on April 9, 2025 at 7:58 AM EDT

Date and Time

Monday April 14, 2025 at 10:15 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 10:15 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
    Approve minutes for Governance Committee on March 17, 2025  
II. Governance 10:18 AM
  A. Potential New Board Members Discuss Gail Fortes 5 m
   
  • Update on any other potential new members
  
  B. Committee Recruitment Discuss Gail Fortes 5 m
   
  • Discuss status of committee recruitment and needs
  
  C. Board Attendance Policy Review Discuss Dave Prentiss 10 m
   
  • Update from Dave
  
  D. Equity Plan Implementation Discuss Chauneen Wood 5 m
   
  • Update from Leah
  
III. Other Business 10:43 AM
  A. Strategic Plan Update Discuss Taylor DeLoach 5 m
   
  • Status update w/ staff
  • May Board meeting
  
IV. Closing Items 10:48 AM
  A. Adjourn Meeting Vote Gail Fortes 1 m