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Executive Committee Meeting

November 15 @ 9:30 am - 10:30 am

EXECUTIVE COMMITTEE AGENDA
NOVEMBER 15, 2021 at 9:30 AM
Or Immediately following the Joint Executive-Audit Committee
41550 Eclectic St.  Palm Desert, CA  92260
To Join Zoom Meeting:
https://us02web.zoom.us/j/88302314704
Call In: 1 669 900 6833 Meeting ID: 883 0231 4704
Printable Executive Committee Agenda

 

Committee members:  Chair:  C. Borba, Vice-Chair J. Pye, Treasurer:  M. Gonda, Secretary:  M. Gialdini, Members:  M. Moran, A. Wilson, B. Kroonen, J. Hayes.

I. CALL TO ORDER and ROLL CALL

II. APPROVAL OF THE AGENDA
In order to meet Brown Act requirements, items may be added to the agenda only upon decision by a majority of the Board of Directors to add the item because of a need for immediate action.

Motion:          Second:         Approved:       Opposed:        Abstention Name(s):

 III. PUBLIC COMMENT / PRESENTATIONS
Public Comments: All persons wishing to speak may contact RAP (Mreyes@RAPFoundation.org) for instructions on how to participate and be recognized at the appropriate time. General comments regarding non- agenda items will be called for at this time. Specific comments regarding agenda items will be called for during discussion of each item. Please be prepared to limit your remarks to 3 minutes.

IV. Approval of the Executive Committee Draft Minutes for October 18, 2021 (attach. #1).

Motion:          Second:         Approved:       Opposed:        Abstention Name(s):

V. New Business – Action Required
A. Request from One Future Coachella Valley (OFCV) to allow them to submit an application (attach. #2)

           The City of Palm Desert referred OFCV to apply to RAP.

       Motion:          Second:         Approved:       Opposed:        Abstention Name(s):

B. Review the Draft Strategic Plan (attach. #3)

The Strategic Planning session took place on October 27.  The facilitator Debra Williams prepared a  Draft to be reviewed/modified and ultimately adopted at a future Board meeting.  Staff has initiated some of the actions included in the Plan to achieve early deadlines.

Staff Recommendation:  To recommend adoption to the Board.

Motion:          Second:         Approved:       Opposed:        Abstention Name(s):

VI. Board Member/Staff Comments
SCHEDULE next meeting for Monday January 17, 2022 at 9:00 AM MEETING?

VIII. ADJOURNMENT: Agenda Posting: Agendas will be posted on the Foundation website –                  www.RAPFoundation.org – a minimum of 72 hours prior to the meeting date. All public record documents for matters on the open session of the Agenda are available for inspection three days prior to the meeting date on the website. If a public record document that relates to a matter on the open session of the Agenda is distributed less than 72 hours prior to the meeting date, the public record document shall be available for inspection upon request.  This agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990.

Details

Date:
November 15
Time:
9:30 am - 10:30 am