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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

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. StaffingPlanNext5Years
c. BuildingAssessmentforAdequacyNext5Years
IX. Decisions/Action
Items
X. ClosingPrayer
XI. Adjourn
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