Fillable Printable Board of Director's Meeting Sample Agenda
Fillable Printable Board of Director's Meeting Sample Agenda
Board of Director's Meeting Sample Agenda
BoardofDirector’sMeeting
SampleAgenda
I. CalltoOrder
II. SharedPrayer
III. EstablishaQuorum
IV. ApprovePreviousMonthsMinutes
V. ConsentAgendaReports
Examples:
a. Membership
b. Treasurer’s
c. SeniorPastor’s
d. MotiontoAcceptReports
VI. OldBusiness
Examples:
a. PropertyUpdate
b. IndiaReliefOffering
c. ProposedBylawChanges
d. Miscellaneous
VII. NewBusiness
Examples:
a. ProposedChangestoMissionandVisionStatement
b. CongregationalForumandMeetingPresentation
c. FundraiserProposal
d. Miscellaneous
VIII. StrategicandFuturePlanning
a. LongTermFinancialStrategy
b. StaffingPlan–Next5Years
c. BuildingAssessmentforAdequacy–Next5Years
IX. Decisions/Action
Items
X. ClosingPrayer
XI. Adjourn