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Manzanita Education Alliance Governing Board AGENDA MARCH 9, 2016, Regular Board Meeting Governing Board Members Chairman Randy Wolf Secretary Eric Wilhelm Treasurer Rodolfo Buena Member Lynn Diamantopoulos
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How to fill out regular board meeting

How to fill out a regular board meeting:
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Set a date and time: Decide on a specific date and time that works for all board members. Consider their availability and try to schedule the meeting in advance.
02
Create an agenda: Prepare a detailed agenda that outlines the topics to be discussed during the meeting. This helps keep the discussion organized and ensures that all important matters are addressed.
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Invite attendees: Send out meeting invitations to all board members, stakeholders, and any other individuals who need to attend or contribute to the meeting.
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Compile necessary materials: Gather all relevant documents, reports, and presentations that will be discussed or shared during the meeting. This includes financial statements, progress reports, or any other relevant information.
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Start with introductions: Begin the meeting by introducing everyone present, especially if there are new members or guests in attendance. This helps create a welcoming environment and fosters collaboration.
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Review previous minutes: Take a few minutes at the beginning of the meeting to review the minutes from the previous board meeting. This ensures that everyone is up to date and allows for any necessary corrections or additions.
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Dive into the agenda items: Follow the agenda you created, addressing each item one by one. Encourage open and constructive discussions, allowing everyone to provide input and express their opinions. Make sure to allocate sufficient time for each agenda item.
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Assign and follow up on action items: Towards the end of the meeting, assign tasks or action items to specific individuals. Clearly outline what needs to be done, set deadlines, and establish accountability for follow-up. These action items will help move the organization forward.
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Recap and summarize: Before adjourning the meeting, summarize the main decisions, action items, and any other key outcomes. This helps ensure that everyone is on the same page and understands their responsibilities moving forward.
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Schedule the next meeting: Determine the date, time, and location of the next board meeting and communicate it to all attendees. This allows everyone to plan accordingly and ensures continuity in the board's work.
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