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DECEMBER 12, 2016, BOARD AGENDA 1. Opening Meeting a. Call to Order b. Pledge to the Flag 2. Approval of Minutes Approval of the November 21, 2016, Regular Board Meeting Minutes and the November 21,
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The December 12 board agenda includes items such as approving minutes, reviewing financial reports, discussing strategic initiatives, and voting on resolutions.
The board secretary or designated individual is typically responsible for preparing and filing the December 12 board agenda.
The December 12 board agenda can be filled out by listing each agenda item, providing background information, assigning timeframes for discussion, and indicating who will lead each item.
The purpose of the December 12 board agenda is to ensure that board members are informed, prepared, and able to effectively conduct business during the meeting.
Information such as meeting date and time, list of agenda items, supporting documents, presenter names, and voting requirements must be included on the December 12 board agenda.
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