Governance Committee

The Governance Committee is responsible for developing, in concert with the Director, and reviewing policy, monitoring federal and state legislation for impact on the organization, establishing Board protocol and procedures, providing leadership and direction for strategic planning and its implementation, oversight of creation of policy, by-laws, articles of incorporation, and procedures, and creating an environment that nurtures and educates Board members to enhance effective Board member participation and leadership.

Governance Committee meets on the second Monday of each month from 1pm-2pm. 

Members Role
Carolyn Fritz Committee Chair
Diane Pangal Executive Director
Donna Piazza

Member
Alex Becerra Principal

Meeting Minutes

2024-2025
2025-04 - April Governance Committee Meeting Minutes.pdf
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2025-03 - March Governance Committee Minutes Meeting Agenda.pdf
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2025-02 Governance Committee Minutes Meeting Agenda.pdf
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2025-01 Governance Committee Meeting Notes.pdf
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2024-12 Governance Committee Meeting Minutes.pdf
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2024-11 Governance Committee Minutes Meeting Agenda.pdf
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2024-09 - September Governance Committee Minutes Meeting Agenda.pdf
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2024-08 - August Governance Committee Minutes Meeting Agenda.pdf.pdf
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2024-07 - July Governance Committee Minutes Meeting Agenda.pdf.pdf
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2023-2024
2024-04 - April Governance Committee Minutes.pdf
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2024-03 - March Governance Committee Minutes.pdf
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2024-01 - January Governance Committee Minutes.pdf
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2023-11 - November Governance Committee Minutes.pdf
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2022-2023
2023-04 - April Governance Committee Minutes.pdf
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2022-12 - December Governance Committee Minutes.pdf
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2022-11 - November Governance Committee Minutes.pdf
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2022-09 - September Governance Committee Minutes.docx
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2022-08 - August Governance Committee Minutes.pdf
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2021-2022
September 2021 Governance Committee Minutes.pdf
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October 2021 Governance Committee Minutes.pdf
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November 2021 Governance Committee Minutes.pdf
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March 2022 Governance Committee Minutes.pdf
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June 2022 Governance Committee Minutes.pdf
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July 2022 Governance Committee Minutes.pdf
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January 2022 Governance Committee Minutes.pdf
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December 2021 Governance Committee Minutes.pdf
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April 2022 Governance Committee Minutes.pdf
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2020-2021
October 2020 Governance Committee Minutes.pdf
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November 2020 Governance Committee Minutes.pdf
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May 2021 Governance Committee Minutes.pdf
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June 2021 Governance Committee Minutes.pdf
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January 2021 Governance Committee Minutes.pdf
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February 2021 Governance Committee Minutes.pdf
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December 2020 Governance Committee Minutes.pdf
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April 2021 Governance Committee Minutes.pdf
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