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.
‘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
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