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BOARD OF DIRECTORS Monday, February 12th, 2024 at 18:30 (Boardroom / Zoom) MINUTESPresent: Jamie Restore, Chair Barry Bertrand, Timeshare Fern Cream, Treasurer Chris Wielusiewicz Daniel Richard Eric

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What is board of directors monday?

The board of directors meeting is typically held on Mondays to discuss and make decisions regarding the company's operations and strategic direction.

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The board of directors are required to file the meeting minutes and any resolutions made during the meeting.

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The secretary of the board is responsible for recording the minutes of the meeting and ensuring that all decisions and actions taken are accurately documented.

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The purpose of the board of directors meeting on Monday is to review the company's performance, address any issues or concerns, and make decisions that will impact the future of the organization.

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The meeting minutes must include details on the agenda items discussed, decisions made, action items assigned, and any resolutions passed during the meeting.

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