Regular Board Minutes - Free Download | Page 3
4.5, 3088 votes
Please vote for this template if it helps you.
Regular Board Minutes Page 3
We believe the Content of this manual is obtained from reliable sources and we will endeavor to ensure that the
Services are uninterrupted and that the Content is complete, accurate and timely. Nonetheless, the Content may
contain errors or omissions, or the Services may experience interruption. WE DO NOT, NOR DO ANY OF OUR
CONTENT PROVIDERS, WARRANT OR GUARANTEE ACCURACY, COMPLETENESS OR TIMELINESS
OF THE SERVICES.
Table of Contents
Prior to the Meeting .......................................................................................................... 3
Meetings.................................................................................................................................3
Required Meetings.................................................................................................................4
Organizational Meeting .........................................................................................................4
Final Budget Meeting ............................................................................................................4
Regular Board Meeting..........................................................................................................4
Special Board Meeting.......................................................................................................... 5
Conduct of Meeting ...............................................................................................................5-6
Recording Minutes................................................................................................................. 6-7
Sample Letter.........................................................................................................................8
Sample Waiver Release .........................................................................................................9
Addendum..............................................................................................................................10-11
Sample Board Minutes...........................................................................................................12
Sample Meeting Agenda........................................................................................................13
Sample Board Minutes...........................................................................................................14-18
Parliamentary Procedure: Robert’s Rules of Order ...............................................................22
Revised 2002 Board Meetings & Minutes -
1
Regular Board Minutes Previous Page Regular Board Minutes Next Page
source: masbo.com
Regular Board Minutes
Previous

3/36

Next