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WIG AN AND LEIGH COLLEGE: GOVERNING BOARD Gov BD//19 10 10 Minutes MEETING OF GOVERNING BOARD DATE TUESDAY 19 OCT0BER 2010 VENUE ATTENDANCE Boardroom, N BLOCK, PARSONS WALK, WIG AN CAMPUS Governors
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01
Set the agenda: Determine the topics and issues that need to be discussed during the meeting. This includes outlining the order of business and allocating time for each item.
02
Notify the board members: Send out a meeting invitation with the agenda and any relevant documents or materials that the board members need to review prior to the meeting. Provide a suitable date, time, and location for the meeting.
03
Start with formalities: Begin the meeting by establishing a quorum, confirming the presence of enough board members to conduct official business. Elect a chairperson if necessary, and record the attendance of the members.
04
Review previous meeting minutes: Go through the minutes of the previous meeting to address any pending action items or unresolved matters. Approve the minutes to confirm their accuracy and make them an official record.
05
Discuss current business: Proceed with the agenda, allowing each item to be addressed in an orderly manner. Encourage open and productive discussions among board members, while ensuring that the meeting remains focused and progresses within the allocated meeting time.
06
Make decisions: When necessary, take formal votes to make decisions on important matters. Record the outcomes of these votes, and document any agreements or resolutions reached during the meeting.
07
Assign responsibilities: Assign tasks or follow-ups to board members based on the decisions made during the meeting. Clearly communicate expectations and deadlines to ensure effective implementation of the decisions made.
08
Reflection and evaluation: Take time at the end of the meeting to reflect on the discussions and decisions made. Address any lingering questions or concerns, and allow board members to provide feedback or suggestions for future meetings.
09
Adjourn the meeting: Officially close the meeting by summarizing the key decisions and action items. Set the date and time for the next meeting if applicable, and conclude with any necessary announcements or reminders.

Who needs a meeting of the governing board?

A meeting of the governing board is typically required for any organization or institution that operates under a board of directors or a similar governing body. This includes corporate companies, nonprofit organizations, educational institutions, government agencies, and more. The meeting allows board members to come together to discuss and make decisions on important matters that impact the organization's overall direction, strategies, policies, finances, and legal obligations. The meeting ensures transparency, accountability, and effective governance within the organization.
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Meeting of governing board is a formal gathering of the top decision-makers of an organization to discuss and make decisions on important matters.
The governing board of an organization is required to file the meeting minutes.
Meeting minutes should include details such as date, time, location, attendees, agenda items, discussions, and decisions made during the meeting.
The purpose of the meeting of governing board is to ensure transparency, accountability, and proper governance of the organization.
The meeting minutes must include a record of discussions, decisions, and any actions taken during the meeting.
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