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This document outlines the agenda for the Craven Community College Board of Trustees meeting scheduled for June 7, 2023. It includes sections on administrative items, consent agenda, enrollment reports, financial reports, personnel reports, facilities usage, old and new business, recognition of service, and adjournment details.
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01
Schedule a date and time for the meeting.
02
Prepare and distribute an agenda to all trustees in advance.
03
Determine the location of the meeting (in-person or virtual).
04
Ensure that all necessary documents and reports are available for review.
05
Call the meeting to order and note attendance.
06
Review and approve the minutes from the previous meeting.
07
Discuss each item on the agenda systematically.
08
Allow time for questions and discussions on each agenda item.
09
Document decisions and action items.
10
Set the date and time for the next meeting.
11
Close the meeting and thank all participants.

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A board of trustees meeting is a formal gathering of the board members who are responsible for overseeing the management and policies of an organization, typically a nonprofit, public institution, or educational entity.
Typically, the secretary of the board or designated officers of an organization are required to file the minutes or records of the board of trustees meeting with the appropriate state or governing body.
To fill out board of trustees meeting minutes, one should record the date, time, and location of the meeting, list the attendees, summarize discussions, decisions made, motions passed, and any action items, ensuring all relevant details are clearly documented.
The purpose of a board of trustees meeting is to discuss and make decisions regarding the governance, strategic direction, financial matters, and overall management of the organization, ensuring it operates effectively and in accordance with its mission.
The information that must be reported typically includes the date and time of the meeting, names of attendees, a summary of discussions, decisions made, action items assigned, and any votes taken during the meeting.
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