Board Meeting Agenda - DOC
					‘Month’ ‘Year’ Regular Meeting ‘Company Name’ Board of Directors

Date: Time: Location:

MEETING AGENDA
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


				
DOCUMENT INFO
Description: The following is a template for a Board Meeting Agenda. This document can be used to organize and communicate the key items for review and discussion at your board meetings and should be shared with all the Directors for each meeting.
PARTNER Jason  Nazar
Jason is the Co-Founder and CEO of Docstoc.com, the premier online destination to start and grow small businesses. Before starting Docstoc, he was a partner in a venture consulting firm in Los Angeles where he worked with dozens of startups. He holds have a BA from UCSB and his JD/MBA from Pepperdine University, where he was the Student Body President of both Universities.