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Nominations Committee Meeting

October 20 @ 10:00 am - 11:00 am

REGIONAL ACCESS PROJECT FOUNDATION
NOMINATIONS COMMITTEE MEETING AGENDA
Tuesday October 20, 2020 at 10:00 AM
Join Zoom Meeting
https://us02web.zoom.us/j/89605712733
CALL-IN Information 1 669 900 6833 Meeting ID: 896 0571 2733

This meeting is being conducted utilizing teleconferencing and electronic means only. There will not be a physical location. Members of the public may be able to participate by telephone, using the following dial-in information:1 669 900 6833 Meeting ID: 896 0571 2733 Reasonable accommodation: Any individual with a disability who requires reasonable accommodation to attend or participate in this meeting may request assistance by emailing MReyes@RAPFoundation.org. Notification at least 48 hours prior to the meeting start time will enable us to make reasonable arrangements to ensure accessibility to the meeting.

I. CALL TO ORDER- Roll Call

II. CHANGES OR ADDITIONS TO THE AGENDA
In 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.

III. PUBLIC COMMENT / PRESENTATIONS
Public 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.

IV. CONSENT CALENDAR
NONE
V. NEW BUSINESS ITEMS Action Items
A. Approve Minutes of December 11, 2019 (attach 1) –Action Required

Motion:       Second:       Approved:      Opposed:      Abstention Name(s):

B. Select New Committee Chair
The previous Committee Chair, Ricardo Loretta resigned in early 2020. Nomination (s) for a new Committee Chair is/are needed. Once nominations are complete the Committee will appoint a new Chair for this Committee.

Motion:       Second:       Approved:       Opposed:       Abstention Name(s):

C. Review Board Members whose term is due to expire in January 2021.Action Required
Once it is determined if the members are interested in continuing to serve, the Committee has to review their attendance/participation and make a recommendation at the Board at the January meeting for their continued membership.

Mark Moran
Joe Hayes
Craig Borba
Mike Gialdini
Tori St. Johns

Motion:       Second:       Approved:       Opposed:      Abstention Name(s):

D. There are currently three vacancies on the RAP Board. Review of Board Profile Matrix and Discuss skills/demographic/region issues for potential candidates to recruit. (attach. 2)

Motion:       Second:       Approved:       Opposed:      Abstention Name(s):

VI. BOARD MEMBER / STAFF COMMENTS

VII. ADJOURNMENT: Next meeting will be November —- 2020
VIII. at 41550 Eclectic Rd, Palm Desert, CA 92260, unless changed
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, on the website three (3) days prior to the meeting date. 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. 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:
October 20
Time:
10:00 am - 11:00 am