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Board Meeting Agenda Board of Trustees Regular Meeting Board of Trustees Governance Committee, Teaching and Learning Committee, Planning and Operations Committee, Facilities Committee and Resources
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The company secretary or the designated individual responsible for maintaining board meeting records is required to file the download complete board book.
The download complete board book can be filled out by organizing and compiling all board meeting documents, including agendas, minutes, resolutions, and reports, in a structured format.
The purpose of the download complete board book is to provide a complete record of board meetings and decisions for reference and compliance purposes.
The download complete board book must include details such as the date and location of board meetings, names of attendees, agenda items, resolutions passed, and any supporting documents.
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