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APPROVED AUGUST 15, 2019REGIONAL DISTRICT OF OKANAGANSIMILKAMEEN BOARD of DIRECTORS MEETINGMinutes of the Regular Board Meeting of the Regional District of OkanaganSimilkameen (RDS) Board of Directors
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The board of directors held refers to a formal meeting or record of meetings where the board of directors of an organization discusses, makes decisions, and oversees the management of the company.
Typically, corporations and organizations that are required by law to hold regular meetings must file records related to their board of directors held, which often includes the corporate secretary or another designated officer.
To fill out a board of directors held, you need to document the date, time, and location of the meeting, list attendees, record discussion points, decisions made, and any resolutions passed, and then have it signed by the chairperson or secretary.
The purpose of board of directors held is to ensure that the directors can meet to discuss and guide the strategic direction of the organization, make key decisions, and fulfill their fiduciary responsibilities.
Information that must be reported on board of directors held includes meeting date and time, names of directors present, agenda items discussed, decisions made, and any resolutions passed.
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