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SPECIAL MEETING AGENDA BOARD OF DIRECTORS MEETING August 23, 2023 at 5:00 p.m.At the Palomares House 1815 Stage Coach Lane, Fallbrook1. CALL TO ORDER AND ROLL CALL (by observation): Directors T. Harrington
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Start by stating the purpose of the meeting.
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List the attendees and their respective roles or departments.
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Include the date, time, and location of the meeting.
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Review any previous meeting minutes and approve them if necessary.
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Introduce each agenda item and allow for discussion or questions.
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The call to order is a formal announcement made at the beginning of a meeting or session to indicate that the meeting is officially starting.
Typically, the officer in charge of the meeting, such as a chairperson or president, is required to file a call to order.
To fill out a call to order, one must include the date, time, location of the meeting, and the purpose of the meeting, along with the names of those present.
The purpose of the call to order is to officially commence the meeting and to ensure that all attendees are aware that the meeting has begun.
The information that must be reported includes the date, time, and place of the meeting, a list of attendees, and the agenda to be discussed.
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