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Proposed by AERC BOD members Olin Balch Jody Wyatt and Barbara Reinke. Discussion Olin Balch the motion was brought to the board because of co-sanction AERC and FEI rides. Passed Lisa Schneider- Competition Jody Wyatt- P G Paul Sidio - Sponsorship Mollie Krumlaw- SmithRide Manager. Present at the meeting were Michael Campbell Lisa Schneider Susan Garlinghouse Monica Chapman Mollie Krumlaw-Smith Sue Keith Connie Caudill Christoph Schork Jan Stevens Janet Tipton Nick Kohut Olin Balch Paul...
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01
Start by opening the template or document provided for the draft agenda of AERC BOD.
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Read through the existing sections and subheadings to understand the structure.
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Identify the key items or topics that need to be included in the agenda.
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Begin with a clear title or heading for the agenda, such as 'AERC BOD Draft Agenda - [Meeting Date]'.
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List the date, time, and location of the meeting at the top of the agenda.
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Create a section for 'Call to Order' and include the time when the meeting will start.
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Include a section for 'Approval of Minutes' from the previous meeting, if applicable.
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List the main items to be discussed in separate sections, using numbered or bulleted points.
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Provide a brief description or background information for each agenda item.
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Include estimated time allocations for each agenda item to help manage the meeting.
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Consider including subsections for 'Old Business' and 'New Business', if relevant.
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Allocate time for 'Announcements' or 'Any Other Business' towards the end of the agenda.
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Include a section for 'Adjournment' to indicate when the meeting will officially end.
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Review and proofread the draft agenda to ensure clarity, consistency, and accuracy.
15
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Make any necessary revisions based on feedback received.
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Who needs draft agenda aerc bod?

01
Members of the AERC BOD (Board of Directors) need the draft agenda to plan for and discuss during the meeting.
02
Meeting facilitators or organizers require the draft agenda to ensure a structured and productive session.
03
Support staff or administrative personnel need the draft agenda to assist in coordinating logistics and arrangements for the meeting.
04
External stakeholders or attendees may also benefit from the draft agenda to understand the topics to be covered and prepare accordingly.
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Anyone who is interested or involved in the activities of the AERC BOD may find the draft agenda useful to stay informed and participate effectively in the meeting.
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Draft agenda aerc bod is a preliminary outline of topics to be discussed or covered during a meeting of the AERC Board of Directors.
The Secretary or designated individual responsible for board meeting preparations is required to file the draft agenda aerc bod.
The draft agenda aerc bod can be filled out by including the meeting date, time, location, list of topics to be discussed, any necessary materials or reports to be reviewed, and any additional notes or comments.
The purpose of the draft agenda aerc bod is to provide a structured outline for the board meeting, ensuring that all necessary topics are covered and allowing for effective time management.
The draft agenda aerc bod must include the meeting date, time, location, list of topics to be discussed, any necessary materials or reports to be reviewed, and any additional notes or comments.
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