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Governance Committee Meeting

April 20 @ 9:00 am - 10:00 am

             GOVERNANCE COMMITTEE Meeting Agenda
April 20, 2021 at 9:00 AM
Join Zoom Meeting: https://us02web.zoom.us/j/89348178184
Call-In: 1 669 900 6833
Meeting ID: 893 4817 8184

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 16, 2021 (attach 1)

 Motion:                            Second:       Yes:         No:       Abstentions:

IV. Presentation from CNA Director, Stephanie Minor, on the need for a social media policy for the Board of Directors. The Board directed this committee to explore which policies needed to be added.  According to the staff’s research, this is one issue that RAP does not have a Policy for.

Motion:                            Second:       Yes:         No:       Abstentions:

V. BOARD MEMBER/STAFF COMMENTS

 Possible topic(s) for next meeting:  Review the CEO evaluation process

VI. Set Next Meeting Date and Time

VII. 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.

Details

Date:
April 20
Time:
9:00 am - 10:00 am