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Board of Trustees
Academic and Student Affairs Committee Meeting
Wednesday, February 15, 2023
1:15 p.m.
The Grand BallroomCommittee Members: Nicole Washington, Chair
Zachary Bell, Ann Marie Navajos,
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How to fill out board of trustees agenda
01
Gather all necessary information such as meeting date, time, location, and agenda items.
02
Create an agenda template with sections for call to order, approval of minutes, reports, old business, new business, and adjournment.
03
Fill in the details for each agenda item including presenter's name, time allotted, and brief description.
04
Distribute the agenda to board members at least one week before the meeting.
05
Make any necessary revisions based on feedback or changes to the schedule.
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What is board of trustees agenda?
The board of trustees agenda is a list of items to be discussed or acted upon during a board meeting.
Who is required to file board of trustees agenda?
The board secretary or designated individual is typically responsible for filing the board of trustees agenda.
How to fill out board of trustees agenda?
The board of trustees agenda can be filled out by listing the items to be discussed, including any supporting documents or reports.
What is the purpose of board of trustees agenda?
The purpose of the board of trustees agenda is to provide a structured outline for the board meeting, ensuring that all necessary topics are covered.
What information must be reported on board of trustees agenda?
The board of trustees agenda should include items such as old business, new business, reports from committees, and any other matters that need to be addressed.
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