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Planning Session Agenda 1.2. January 2, 2020 9 Preliminary Items 1. A. Call to Order: Roll Call and Verification of Quorum Presenter: Chairman Applegate Action: None1. B. Public Comment on Agenda
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Review existing agenda templates for guidance on structure and content.
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Include standard items such as call to order, approval of minutes, reports, old business, new business, and adjournment.
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Add specific agenda items based on current needs and priorities.
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Assign time limits for each agenda item to ensure efficient use of meeting time.
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Distribute the finalized agenda to board members and stakeholders prior to the meeting.

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Board agenda procedures refer to the systematic process of organizing, scheduling, and documenting the agenda items to be discussed during a board meeting. This ensures that meetings are productive and that all relevant topics are addressed efficiently.
Typically, the board secretary or the designated administrative officer is required to file board agenda procedures. This may also include board members who are responsible for specific agenda items.
To fill out board agenda procedures, one must list all agenda items to be discussed, assign time allocations for each item, indicate the order of discussion, and include any necessary materials or reports that are relevant to the agenda.
The purpose of board agenda procedures is to provide a clear framework for meetings, ensuring all necessary topics are covered and enabling efficient use of time while facilitating effective decision-making.
Information that must be reported includes the date and time of the meeting, location, agenda items, presenters for each item, supporting documents, and any required voting or discussion points.
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