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EAST MOORE WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING TUESDAY, SEPTEMBER 17, 2019, 5:15 PM COMMISSIONERS MEETING ROOM, HISTORIC COURTHOUSECALL TO ORDER ITEMS OF BUSINESS: I. Request for Approval

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Identify the purpose of the board meeting and agenda items.

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What is board actions and decisions?

Board actions and decisions refer to the official decisions made by a company's board of directors regarding important matters such as financial planning, company policies, and major business transactions.

Who is required to file board actions and decisions?

The company's board of directors is required to file board actions and decisions as part of their governance responsibilities.

How to fill out board actions and decisions?

Board actions and decisions can be filled out by documenting the details of the decision, including the date of the decision, the topic discussed, the outcome, and any follow-up actions required.

What is the purpose of board actions and decisions?

The purpose of documenting board actions and decisions is to provide transparency and accountability for the decisions made by the company's leadership.

What information must be reported on board actions and decisions?

The information reported on board actions and decisions should include the date of the decision, the names of the board members present, the topic discussed, the decision made, and any follow-up actions required.

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