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Agenda for the North Country Community College Board of Trustees meeting, including items for discussion such as the call to order, oath of office for new trustees, reports from college liaisons,
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01
Schedule a date and time for the meeting.
02
Prepare an agenda outlining the topics to be discussed.
03
Distribute the agenda and any necessary documents to all trustees at least a week prior to the meeting.
04
Ensure all trustees confirm their attendance.
05
Set up the meeting space or virtual platform, ensuring all technical equipment is functioning.
06
Begin the meeting by calling it to order and reviewing the agenda.
07
Discuss each agenda item, allowing for open dialogue and input from all trustees.
08
Take minutes of the meeting, noting key discussions, decisions, and action items.
09
Schedule the next meeting and discuss any follow-up tasks.
10
Adjourn the meeting.

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01
Non-profit organizations to oversee governance.
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Any organization that requires a governing body to provide direction and decision-making.
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A board of trustees meeting is a formal gathering of the members of a board that oversees an organization, such as a nonprofit, university, or other institution, to discuss and make decisions on significant matters relating to governance, policy, and operations.
Typically, the secretary of the board or an authorized officer is required to file the minutes of the board of trustees meeting, as part of the organization's legal and administrative responsibilities.
To fill out a board of trustees meeting report, include the date, time, and location of the meeting, a list of attendees, an agenda of topics discussed, detailed minutes of the proceedings, decisions made, and any actions to be taken.
The purpose of a board of trustees meeting is to review, discuss, and make decisions regarding the organization's strategic direction, financial management, compliance with laws and regulations, and overall governance.
Information that must be reported includes meeting date and time, attendees, agenda items, minutes of previous meetings, decisions taken, actions assigned, and key discussions that took place.
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