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1 of 55Board of Trustees Agenda Douglas County Libraries Wednesday, December 2, 2020, REGULAR MEETING AND PUBLIC HEARING FOR BUDGET ADOPTION Remote Calling CALL TO ORDERPresiding: Ron Cole, PresidentNOTICE
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Begin by creating a clear and concise agenda template with all necessary sections.
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Include a title and date for the agenda at the top.
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Start with a call to order and introductions section, where members can briefly introduce themselves.
04
Include a review and approval of previous meeting minutes section, where board members can discuss and approve minutes from the previous meeting.
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Add a section for discussing and resolving any old business items or action items from previous meetings.
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Include a section for discussing and making decisions on new business items or action items.
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Add a section for reports and updates from board members, committee chairs, and staff.
08
Include a section for open floor discussion or other business.
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Add a section for setting the date and time of the next meeting.
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End with a motion to adjourn the meeting.
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Make sure to distribute the agenda to board members well in advance of the meeting.
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During the meeting, follow the agenda closely and allow time for discussion and decision-making on each agenda item.
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Take notes and record any decisions made during the meeting.
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After the meeting, update the minutes with any decisions and distribute them to board members.
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Repeat the process for each board of trustees meeting, updating the agenda template as needed.

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The board of trustees agenda is a document that outlines the topics, discussions, and activities to be addressed during a board meeting.
Typically, the secretary of the board or designated individuals responsible for governance are required to file the board of trustees agenda.
To fill out the board of trustees agenda, list the date and time of the meeting, include the names of attendees, outline the main discussion points, and allocate time for each item.
The purpose of the board of trustees agenda is to provide structure for meetings, ensure that important topics are addressed, and facilitate an orderly discussion.
The information that must be reported includes the meeting date and time, list of attendees, agenda items, and time allocations for each discussion point.
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