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BOARD OF TRUSTEES AGENDA E-meeting Date: June 12, 2020, Action Item Name of Sabbatical Leaves Item:Discussion ItemInformation Irresponsible Staff Member: Mark R. Anderson, Provost and VP for Academic
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Start by creating a title for the board of trustees agenda, such as 'Board of Trustees Meeting Agenda'
02
List the date, time, and location of the meeting at the top of the agenda
03
Include a section for 'Call to Order' to indicate when the meeting officially begins
04
Add a section for 'Approval of Minutes' to review and approve the minutes from the previous meeting
05
Create sections for each item that needs to be discussed or voted on, such as 'Financial Report' or 'New Business'
06
Under each section, include sub-points or bullet points to outline specific details or actions to be taken
07
Allocate time for each agenda item to ensure that the meeting stays on track and does not run overtime
08
Include a section for 'Open Floor' or 'Public Comments' to allow trustees or members of the public to address the board
09
End the agenda with a section for 'Adjournment' to signal the end of the meeting
10
Review and proofread the agenda for accuracy and completeness before distributing it to the board members

Who needs board of trustees agenda?

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Board members and trustees
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Executive directors or organizational leaders
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Administrative staff responsible for organizing meetings
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Members of the public who wish to attend or follow the board meetings
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The board of trustees agenda is a formal document that outlines the topics and issues to be discussed during a meeting of the board of trustees.
Typically, the chairperson or designated secretary of the board of trustees is required to file the board of trustees agenda.
To fill out the board of trustees agenda, list the meeting date and time at the top, followed by a clear outline of items to be discussed, including reports, action items, and old business.
The purpose of the board of trustees agenda is to provide a structured framework for the meeting, ensuring that all necessary topics are covered and to keep the discussion focused and efficient.
The agenda must report the meeting date, time, location, topics to be discussed, and any supporting documents relevant to the items on the agenda.
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