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Governance Committee Meeting

January 25 @ 11:00 am - 12:00 pm

GOVERNANCE COMMITTEE Meeting Agenda
January 25, 2021 at 11:00 AM
Join Zoom Meeting: https://us02web.zoom.us/j/86265997146
Dial: 1 669 900 6833
Meeting ID: 862 6599 7146

I. CALL TO ORDER

II. 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.

III. Approve Minutes of March 17, 2020 (attach 1)

 Motion:                            Second:       Yes:         No:       Abstentions:

 IV. Nominations for Committee Chair
The previous Chair was Rosemary Ortega, who requested to step-down from this Committee earlier this year.

V. Review the Employee Handbook for 2021 (attach. 2) and make recommendation to the Board for adoption.  RAP’s HR Consultant has updated our annual Handbook for the past Four Years.  She is familiar with all the State and Federal Laws and has made the changes to ensure compliance.

Motion:                            Second:       Yes:         No:       Abstentions:

VI. As directed by the Executive Committee, to review the list ( attach. 3) of Current Active Resolutions/Policies and determine a strategy for how to ensure we have all the ones we need.

Motion:                Second:       Yes:         No:       Abstentions:

VII. BOARD MEMBER/STAFF COMMENTS

VIII. Set Next Meeting Date and Time

IX. 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 America

Details

Date:
January 25
Time:
11:00 am - 12:00 pm