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X-WR-CALDESC:Events for Regional Access Project Foundation, Inc.
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DTSTART;TZID=America/Los_Angeles:20220118T090000
DTEND;TZID=America/Los_Angeles:20220118T090000
DTSTAMP:20260405T161309
CREATED:20260216T211819Z
LAST-MODIFIED:20260216T211819Z
UID:10000137-1642496400-1642496400@rapfoundation.org
SUMMARY:Governance Committee Meeting
DESCRIPTION:GOVERNANCE COMMITTEE Meeting Agenda\nJanuary 18\, 2022 at 9:00 AM\n41550 Eclectic St.  Palm Desert\, CA  92260\nJoin Zoom Meeting https://us02web.zoom.us/j/81262393959\nCall- In: 1 669 900 6833 Meeting ID: 812 6239 3959\nPrintable Agenda \nCommittee Members:  Chair Rudy Gutierrez\, C. Borba\, A. Wilson\, M. Moran\, E. Romero \nI. CALL TO ORDER \n II. APPROVAL OF THE AGENDA \n III. PUBLIC COMMENTS\nPublic 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. \nIV. Draft Minutes of July 20\, 2021 (attach 1) \n Motion:                   Second:       Yes:         No:       Abstentions: \nV. A. Nominations and election of Committee leadership:\nChair\nVice-Chair \nMotion:                            Second:       Yes:         No:       Abstentions: \nB. Review/Update the Values for the Strategic Plan (Attach. 2) \n Motion:                            Second:       Yes:         No:       Abstentions: \nC. Address the CEO Succession Plan for Executive Committee consideration \n Motion:                            Second:       Yes:         No:       Abstentions: \n D. Draft a Policy to address requiring organizations to be “in good standing” in order to receive funding/services (Attach. 3) \n Motion:                            Second:       Yes:         No:       Abstentions: \n VI. BOARD MEMBER/STAFF COMMENTS\nPossible topic(s) for next meeting:   \nVII. Set Next Meeting Date and Time ????? ADJOURN – Schedule next meeting\nAgenda 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\nIf 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.
URL:https://rapfoundation.org/events/governance-committee-meeting/
END:VEVENT
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DTSTART;TZID=America/Los_Angeles:20220105T100000
DTEND;TZID=America/Los_Angeles:20220105T100000
DTSTAMP:20260405T161309
CREATED:20260216T211838Z
LAST-MODIFIED:20260216T211838Z
UID:10000138-1641376800-1641376800@rapfoundation.org
SUMMARY:Nominations Committee Meeting
DESCRIPTION:NOMINATIONS COMMITTEE MEETING AGENDA –\nJanuary 5\, 2022 at 10:00 AM\n41550 Eclectic St.\, Palm Desert\, CA 92260\nJoin Zoom Meeting: https://us02web.zoom.us/j/84953800135\nCall-In: 1 669 900 6833 Meeting ID: 849 5380 0135\nPrintable Agenda \n Members:  M. Moran\, Joe Hayes\, Anna Martinez\, Rudy Gutierrez\, Claudia Galvez\, A. Wilson. \n I. CALL TO ORDER- Roll Call \nII. CHANGES OR ADDITIONS TO THE AGENDA\nIn 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. \nIII. PUBLIC COMMENT / PRESENTATIONS\nPublic Comments: All 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. \n IV. CONSENT CALENDAR – None \nV.  NEW BUSINESS ITEMS – Action Items\n     A. Approve Minutes of October 20\, 2020 Action Required (Attach.1) \nMotion:      Second:    Approved:       Opposed:    Abstention Name(s): \nB. Nomination of Committee Chair\nC. Nomination of Committee Vice-Chair\nD. Consider re-appointment of board members whose terms expire on Jan. 2022.\nElizabeth Romero\nRudy Gutierrez\nRosemary Ortega\nClaudia Galvez \n Motion:      Second:      Approved:           Opposed:       Abstention Name(s): \nE.  Consider Slate of Officers for the two-year period starting January 2022.\nChair Person\nVice-Chair\nSecretary\nTreasurer \n VI. BOARD MEMBER / STAFF COMMENTS \nVII. ADJOURNMENT:  Next meeting TBD\n 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 St.\, 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.
URL:https://rapfoundation.org/events/nominations-committee-meeting/
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