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Electronic Meeting Policy and Procedures Rev. 2015Board of Trustees Electronic Meeting Policy Purpose: The purpose of an electronic meeting is to provide timely information to the Board of Trustees and
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To fill out a call to order, follow these steps:
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Start by writing the date and time of the meeting at the top of the document.
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Include the name or title of the meeting, such as 'Board Meeting' or 'Team Meeting'.
04
List the attendees or participants who are expected to be present at the meeting.
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Include any necessary introduction or opening statements that set the context for the meeting.
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Clearly state the agenda or topics that will be discussed during the meeting.
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Specify any required materials or documents that participants need to bring or review prior to the meeting.
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Provide details about the location or venue where the meeting will be held.
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Mention any special instructions or requirements for the attendees.
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Sign the call to order document to indicate that it has been officially issued.
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Distribute copies of the call to order to all participants to ensure everyone is informed and prepared for the meeting.

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A call to order is needed for any formal or organized meeting, such as:
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- Board meetings
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- Committee meetings
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- Team meetings
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- Annual general meetings
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- Conference calls
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- Any gathering where proper organization and structure are required to ensure efficient discussions and decision-making.
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Called to order is a formal declaration made during a meeting to indicate that the meeting is starting, usually led by the presiding officer.
The presiding officer or chairperson of the meeting is typically required to file called to order.
To fill out a called to order, provide details such as the date, time, location of the meeting, attendees, and agenda.
The purpose of called to order is to officially start the meeting and establish a record of the proceedings.
Information such as the date, time, location, names of attendees, and the agenda items must be reported on called to order.
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