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2. FINANCE AND ADMINISTRATION COMMITTEE Board of Governors, Simon Fraser University 8:00 a.m., Thursday, January 19, 2017, The Eyre Boardroom 2050, Harbor Center, SFU Vancouver, 515 West Hastings
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To fill out a board of governors resolution, follow these steps:
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Start by gathering all necessary documents and information. This includes the resolution template, any supporting documents, and relevant organizational information.
03
Begin the resolution by stating the purpose and background of the resolution. Clearly explain why the resolution is being proposed and provide any relevant context.
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List the specific actions or decisions that the resolution seeks to authorize or make. Be as concise and clear as possible in stating these points.
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Include any conditions, limitations, or timelines associated with the resolution. If there are any specific requirements that need to be met before the resolution can be implemented, outline them clearly.
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Provide any supporting documentation or evidence that is necessary to understand and approve the resolution. This could include reports, financial statements, or other relevant materials.
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Clearly state the date, time, and location of the board meeting where the resolution will be presented and discussed.
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Include a space for the board members to sign and date the resolution to indicate their approval.
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Finally, distribute the resolution to all relevant parties well in advance of the board meeting to allow for thorough review and preparation.
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Board of governors resolutions are typically needed by organizations or companies that have a board of governors or a similar governing body. These resolutions are used to make significant decisions or authorize specific actions that require the approval of the board. This could include matters such as changes in bylaws, major financial decisions, amendments to organizational policies, appointment of key personnel, or approval of significant contracts. Board of governors resolutions ensure that decisions are made in a formal and documented manner, providing accountability and legal validity.
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Board of Governors Resolution is a formal decision or action taken by the board of governors of an organization.
The board of governors of the organization is required to file the board of governors resolution.
The board of governors resolution can be filled out by including the decision or action taken, the date of the resolution, and signatures of the board members.
The purpose of board of governors resolution is to document important decisions or actions taken by the board for future reference.
The board of governors resolution must include the details of the decision or action taken, the date of the resolution, and signatures of the board members.
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