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MINUTES MEETING OF THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE SAN ANTONIO RIVER AUTHORITY September 9, 2015, 2:00 p.m. GENERAL AND CEREMONIAL ITEMS: Estimated Presentation Time: 5 minutes 1. CALL
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How to fill out a meeting of form board:
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Start by gathering the necessary documents for the meeting, such as the agenda, minutes from the previous meeting, and any relevant reports or presentations.
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Set a date and time for the meeting, ensuring that all board members are available and can attend.
03
Create a structured agenda that outlines the topics to be discussed during the meeting. Include time allocations for each agenda item to keep the meeting on track.
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Distribute the agenda to all board members well in advance of the meeting to allow them to review and prepare for the discussion topics.
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During the meeting, follow the agenda and ensure that each item is addressed and discussed thoroughly. Take accurate minutes of the meeting to document decisions, action items, and any other important information.
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Encourage active participation and engagement from all board members, allowing everyone to express their opinions and contribute to the discussion.
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After the meeting, distribute the minutes to all board members for review and approval. Make any necessary edits or additions based on their feedback.
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Once the minutes are finalized, store them in a secure location for future reference and compliance purposes.
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Follow up on any action items or decisions made during the meeting, ensuring that they are implemented in a timely manner.
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Evaluate the effectiveness of the meeting and make any necessary improvements for future meetings.
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