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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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Board matter d is a document that includes important decisions and discussions made during a board meeting.
The secretary of the board or the designated individual is required to file 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.
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.
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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