Organization: ____________________
Meeting date: ____________________
Place or link: ____________________
Call to order
Time: ______ Chair: ______
Consent agenda
Items the board can approve together unless a director asks to take one out for discussion. Typical items are the prior minutes and routine reports.
1. ______
2. ______
Reports
Officer, staff, or committee reports. List who is reporting.
1. ______
Old business
Items carried over from an earlier meeting.
1. ______
New business
Items coming to the board for the first time.
1. ______
Executive session
Who stays in the room: ______
Subject: ______
If the board votes, record the motion and the result in the minutes. Leave the discussion out unless the board chooses to include it.
Adjournment
Time: ______