Board Meeting Agenda - DOC by Jason

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									‘Month’ ‘Year’ Regular Meeting ‘Company Name’ Board of Directors

Date: Time: Location:

I. Call to Order / Roll Call
Name of Attendees

II. Approval of Previous Board Meeting Minutes III. Approval of Agenda
(Additional items will be added under Other Business)

IV. Officers Report
See attached

V. Old Business VI. Items for Review / Discussion VII. Items Requiring Board Approval

VIII. Feedback Session IX. X. Action Items for Next Meeting Adjournment

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