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June 5, 2014BOARD MATTER D 1ACTION:Consideration of Directors Request for Cancellation of Lease; Grazing and Agricultural Lease No. 18633 Roy G. Homer and Brenda C. Homer LesseeAUTHORITY:W.S. 365113;
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What is board matter d?
Board matter d is a document that includes important decisions and discussions made during a board meeting.
Who is required to file board matter d?
The secretary of the board or the designated individual is required to file board matter d.
How to fill out board matter d?
Board matter d should be filled out with the details of the meeting, decisions taken, discussions held, and any action items assigned.
What is the purpose of board matter d?
The purpose of board matter d is to document and record the discussions, decisions, and actions taken during a board meeting for reference and accountability.
What information must be reported on board matter d?
Board matter d must include details of the meeting date, participants, agenda items, decisions made, discussions held, and any action points.
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