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Governance Committee Meeting

June 15 @ 9:00 am - 10:00 am

GOVERNANCE COMMITTEE Meeting Agenda
41550 Eclectic St.  Palm Desert, CA  92260
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https://us02web.zoom.us/j/81958293283
Call-In: 1 669 900 6833 Meeting ID: 819 5829 3283
June 15, 2021 at 9:00 AM

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. Draft Minutes of May 26, 2021 (attach 1)

 Motion:                            Second:       Yes:         No:       Abstentions:

IV. Review/Modify the CEO Evaluation Process.
The Governance Committee initiated the review process at the May 18 and May 26 meetings.  They continue to work on this assignment to make recommendations for next year’s CEO evaluation to the Executive Committee before advancing to the Board for consideration.  (attach. 2 and attach. 3 and attach. 4 and attach. 5)

 Motion:                            Second:       Yes:         No:       Abstentions:

V. Select a Vice- Chair for the Committee

VI. BOARD MEMBER/STAFF COMMENTS
Possible topic(s) for next meeting: 

VII. Set Next Meeting Date and Time July 20 at 9 AM

VIII. 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:
June 15
Time:
9:00 am - 10:00 am