Governance Committee Meeting

GOVERNANCE COMMITTEE Meeting Agenda
February 15, 2022 at 9:00 AM
41550 Eclectic St.  Palm Desert, CA  92260
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Printable Agenda 

Committee Members:  Chair Rudy Gutierrez, C. Borba, A. Wilson, M. Moran, E. Romero

I. CALL TO ORDER

 II. APPROVAL OF THE AGENDA

 III. PUBLIC COMMENTS
Public Comments: Persons wishing to speak are requested to fill out a comment card so they may 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 three (3) minutes.

IV. Draft Minutes of January 18, 2022 (attach 1)

 Motion:                            Second:       Yes:         No:       Abstentions:

B. Review/Update the Values for the Strategic Plan (Attach. 2)

The Committee continued this agenda item in January to allow for greater participation.  The Committee will consider adding reference to NPOC being available beyond 4th Supervisorial District, even nationally.  Third bullet point – replace the word “develop” with “encourage” and add “collaboration with other funders, especially important during COVID.”

 Motion:                            Second:       Yes:         No:       Abstentions:

 C. Address the CEO Succession Plan for Executive Committee consideration (attach. #3)

This agenda item was continued from last month to include other committee members in the discussion, especially Craig since he brought this topic up.  The committee discussed and decided to think about this further and if possible, to provide some examples of other entities’ policies.

 Motion:                            Second:       Yes:         No:       Abstentions:

 V, BOARD MEMBER/STAFF COMMENTS

            Possible topic(s) for next meeting: 

VI. Set Next Meeting Date and Time ????? ADJOURN – Schedule next meeting

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 at the meeting listed in this Agenda, and at the following location three (3) days prior to the meeting date: Regional Access Project Foundation, 41-550 Eclectic Street Palm Desert, CA 92260 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, at the same time it is distributed, at the address listed above. 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.