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This document outlines the agenda for the Johnson County Community College Board of Trustees meeting scheduled on February 20, 2025. It includes orders of business such as the call to order, pledge
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Determine the date, time, and location of the meeting.
02
Prepare an agenda detailing the topics to be discussed.
03
Send out the meeting invites to all board members well in advance.
04
Ensure all necessary materials and reports are compiled and ready for distribution.
05
Assign roles for the meeting, such as a note-taker and a timekeeper.
06
Start the meeting by reviewing the agenda and previous meeting minutes.
07
Facilitate discussion on each agenda item, encouraging input from all members.
08
Record key discussion points, decisions made, and actions assigned.
09
Summarize the meeting and confirm next steps before adjourning.
10
Distribute meeting minutes to all members after the meeting.

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A board of trustees meeting is a formal gathering of the members of a board of trustees, typically to discuss and make decisions regarding the governance of an organization, often related to financial, strategic, or operational matters.
Typically, organizations such as non-profits, educational institutions, and other governed bodies that operate under a board of trustees are required to hold and file records of board meetings. This may include the organization's secretary or designated officer.
To fill out a board of trustees meeting record, document the date, time, and location of the meeting, list attendees, outline the agenda, summarize discussions and decisions made, and include any votes taken. Ensure that the minutes are signed by the chair or secretary.
The purpose of a board of trustees meeting is to provide a structured forum for trustees to deliberate on important issues, set strategic directions, approve budgets, ensure compliance, and fulfill fiduciary responsibilities towards the organization.
Information that must be reported includes the date and time of the meeting, names of attendees, agenda items discussed, key discussions and decisions made, any votes taken, action items assigned, and the next meeting date.
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