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BOARD MEETING AGENDA
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BOARD MEETING AGENDA Board Meeting Date: XXXX Location: XXXX 1. In-camera Session 30mins 2. Meeting Opening 2.1 Apologies 2.2 Director Conflict of Interest Disclosures 2.3 Previous Minutes 30mins 2.3.1 Confirmation Estimated Time 2.3.2 Matters Arising/Action List 3.Matters for Decision: 3.1Major strategy decisions(always have board paper and 60-120mins recommendations) 3.2 Routine decisions including capital equipment approval and expenditure (discussed only if requested by a director) 4. Matters for Discussion 4.1 CEO's Report 4.1.1 Current Significant Issues 4.1.2 Matters for Approval 4.1.3 Update on Strategic Plan Implementation 60-120mins 4.1.4 Major Key Performance Indicators 4.1.5 Risk and Compliance Update 4.1.6 Matters for Noting 4.2 CFO's Report 5. Matters for Noting [discussed only on exception basis] 5.1 Major Correspondence 5.2 Company Seal 10mins 5.3 Updated board calendar 5.4 Other matters for noting 6. Meeting Finalization 6.1 Review actions to be taken 6.2 Meeting evaluation 6.3 Next meeting 10mins 6.4 Meeting close 60-120 minutes 10 minutes 10 minutes