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This document contains the agenda for the Johnson County Community College Board of Trustees meeting held on July 18, 2024. It outlines the meeting schedule, including call to order, pledge of allegiance, roll call, awards and recognitions, board reports, committee recommendations, and various reports such as the Treasurer’s Report. Additionally, it details new and old business items and includes human resources updates.
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01
Prepare an agenda outlining the topics to be discussed.
02
Distribute the agenda to all board members in advance.
03
Gather necessary documents and reports for the meeting.
04
Set a date, time, and location for the meeting.
05
Confirm attendance of all board members and stakeholders.
06
Start the meeting on time and follow the agenda.
07
Take minutes during the meeting to document decisions and actions.
08
Conclude the meeting and summarize key points and action items.
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Distribute the minutes to all board members after the meeting.
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What is board of trustees meeting?
A board of trustees meeting is a gathering of the trustees of an organization, typically to discuss and make decisions regarding the management and direction of the organization.
Who is required to file board of trustees meeting?
Typically, the designated secretary or officer of the board is required to file the minutes or documentation from the board of trustees meeting as per the organization's bylaws and applicable regulations.
How to fill out board of trustees meeting?
To fill out a board of trustees meeting, prepare an agenda, record attendance, document discussions, decisions made, and actions assigned during the meeting, then finalize and distribute the minutes.
What is the purpose of board of trustees meeting?
The purpose of a board of trustees meeting is to provide oversight, ensure accountability, discuss strategic planning, address financial issues, and make decisions that guide the organization's mission and vision.
What information must be reported on board of trustees meeting?
The information that must be reported includes the date and location of the meeting, attendees, agenda items discussed, decisions made, votes taken, and any action items assigned.
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