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BOARD MEETING AGENDA
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Meeting Agenda Objective: Date: XXX Location: XXX Time: XXX MEETING-TYPE:XX Call-In Number: XXX CALL-IN CODE: XXX Called By: NAME FACTULITY: [Name] Timekeeper: [Name] Attendees: List Names] -------------------------- Agenda Items: 1. Minutes of the previous meeting 2. Business arising from previous minutes ⚫ Insert known items 3. Correspondence ⚫ May be listed here and/or summerisedin advance of the meeting 4. Business arising from correspondence 5. Reports ⚫ Eg. Treasurer's monthly report, President's report 6. Election of new members ⚫ As required 7. Subcommittee reports 8. Election of Office Bearers ⚫ Generally at the AGM 9. Guest Speaker ⚫ As required 10. Motions on Notice ⚫ To be received by the Secretary in writing prior to the meeting 11. General Business 12. Notices of Motions ⚫ For discussion at the next meeting 13. Next Meeting ⚫ Date, time, venue, attendees, apologies 14. Meeting Close Please RSVP to the Secretary by insert RSVP date and contact details: