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Agenda No:Date:August 8, 2017Topic:Board Action Regarding Approval of the 20172018 BudgetPresenter:Dr. Herbert J. SwenderBackground Information: The Board previously approved publication of the 20172018
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Board action regarding approval is a formal decision or resolution made by the board of directors to approve a specific matter.
The board of directors or the designated committee members are required to file board action regarding approval.
Board action regarding approval should be filled out with the details of the decision or resolution, including the date, names of board members present, and the specific matter being approved.
The purpose of board action regarding approval is to document and formalize the approval of important decisions or resolutions by the board of directors.
The board action regarding approval must include details such as the decision or resolution being approved, the date of the meeting, names of board members present, and any supporting documents.
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