BOARD MEETING AGENDA TEMPLATE

DAY AND DATE	TIME	LOCATION
Conference Room A, Main Office
MEETING CHAIR	EMAIL	PHONE
MEETING SCRIBE	EMAIL	PHONE
MEETING TITLE
Development Goals
SUPPORTING DOCUMENTS REQUIRED
Agenda, Previous Meeting Minutes, Financial Reports, etc.
BOARD MEMBERS / ATTENDEES REQUESTED

AGENDA

Call to Order

Welcome / Introductions

Committee Leader Remarks

Agenda Items

Action Item

Item terms

Item description

Item participants

Attendee Remarks

Approval of Previous Minutes

Executive Director Report

Voting / Reports

Meeting Policies

Other Business

Adjournment

Convene to Closed Session

BOARD CHAIR APPROVAL	BOARD SUB-CHAIR APPROVAL
SIGNATURE	DATE	SIGNATURE	DATE

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