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1 Campus Drive
Monica, PA 150612588Board of Trustees
Regular Meeting
Tuesday, July 15, 2014, 6:00 p.m.
Community Education Center Conference Room 2406AGENDA
1.0Call to Order2.0Roll Call3.0Pledge of
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Start by creating a title for the board of trustees agenda. This should accurately reflect the purpose of the meeting.
02
Include a date and time for the meeting at the top of the agenda.
03
Write down the names of all board members who are expected to attend the meeting.
04
Include a section for approval of previous minutes. This is where any amendments or changes to the minutes from the last meeting should be discussed and approved.
05
Create sections for new business, old business, and reports. This allows for a structured discussion of the topics that need to be addressed during the meeting.
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Under each section, list specific items that need to be discussed or voted on.
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If necessary, include a section for executive session. This is where sensitive or confidential matters can be discussed privately.
08
Leave space at the bottom of the agenda for any additional notes or announcements.
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Review the agenda for accuracy and completeness before distributing it to board members.
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Who needs board of trustees agenda?
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Board of trustees agenda is needed by organizations that have a board of trustees or similar governing body. This can include nonprofits, educational institutions, corporations, and government entities. The agenda helps to keep the meeting focused, ensures that all necessary topics are addressed, and provides a record of what was discussed and decided during the meeting. It is an important tool for effective governance and decision-making.
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What is board of trustees agenda?
The board of trustees agenda is a document outlining the topics and discussions scheduled to be addressed during a board meeting.
Who is required to file board of trustees agenda?
The board secretary or person responsible for overseeing board meetings is typically required to file the board of trustees agenda.
How to fill out board of trustees agenda?
The board of trustees agenda can be filled out by listing the items to be discussed, including any necessary background information or supporting documents.
What is the purpose of board of trustees agenda?
The purpose of the board of trustees agenda is to provide structure and guidance for board meetings, ensuring that important topics are addressed and decisions are made efficiently.
What information must be reported on board of trustees agenda?
The board of trustees agenda should include the date, time, location of the meeting, a list of topics to be discussed, any supporting documentation, and any actions that need to be taken.
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