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179CrossStreet,Suite SanLuisObispo,CA93401 (805)7814472Fax(805)7811291 www.slorta.org SPECIAL BOARD AGENDA Wednesday, March 21, 2018, CITY OF PIS MO BEACH, CITY COUNCIL CHAMBERS 760 Mattie Road Pis
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To fill out a special board agenda, follow these steps:
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Start by clearly defining the purpose of the meeting. This will help you keep the agenda focused and productive.
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Create a list of topics or discussion points that need to be covered during the meeting. Prioritize them based on importance or urgency.
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Assign a specific time slot for each topic or discussion point. This will ensure that the meeting stays on track and doesn't run over time.
05
Provide any necessary background or supplementary materials for each agenda item. This will help the attendees prepare for the discussion or decision-making process.
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Include any announcements or updates that need to be shared with the board members.
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Review the agenda for clarity and completeness. Make sure all necessary information is included and that the agenda flows logically.
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Distribute the agenda to the board members in advance of the meeting, allowing them time to review and prepare.
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During the meeting, follow the agenda closely and keep the discussions focused on the designated topics. Use the agenda as a guide to ensure all important points are covered.
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Take notes of key decisions, action items, and any follow-up tasks that arise during the meeting.
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After the meeting, send out meeting minutes or a summary that captures the main discussion points, decisions made, and assigned tasks.
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Remember, the specific format and structure of a special board agenda may vary depending on the organization's needs and preferences.

Who needs special board agenda?

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A special board agenda is typically needed by organizations or companies that have a board of directors or governing body.
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These can include public corporations, non-profit organizations, educational institutions, government agencies, and other similar entities.
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The special board agenda helps facilitate effective meetings, ensuring that important topics are discussed, decisions are made, and progress is achieved.
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It is a tool that helps keep the board members focused and aligned, allowing them to fulfill their roles and responsibilities in governing the organization.
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Special board agenda is a document outlining specific topics to be discussed at a board meeting that are outside of the regular meeting agenda.
The board secretary or designated individual is typically responsible for preparing and filing the special board agenda.
Special board agenda can be filled out by listing the topics to be discussed, providing background information, and specifying any action items.
The purpose of special board agenda is to ensure that important topics requiring immediate attention or that are outside the scope of regular meetings are addressed.
The special board agenda must include the date, time, location of the meeting, list of topics to be discussed, background information, and any action items.
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