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Boards of Commissioners Meeting March 27, 2013 www.fresnohousing.org 1331 Fulton Mall, Fresno, California 93721 (559) 4438400 TTY (800) 7352929 AGENDA O (559) 4438400 F (559) 4458981 1331 Fulton Mall
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1A BOD conformed agenda is a form that lists the decisions made by a corporation's board of directors during a meeting.
The corporation's secretary is usually responsible for filing the 1A BOD conformed agenda.
To fill out the 1A BOD conformed agenda, the secretary must document the decisions made during a board meeting, including the date, attendees, and resolutions.
The purpose of the 1A BOD conformed agenda is to create a record of the board's decisions and actions for legal and compliance purposes.
The 1A BOD conformed agenda must include the date of the meeting, names of attendees, agenda items discussed, and decisions made by the board.
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