Strategy Feedback Meeting Agenda Template - Free Download
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Sample Strategic Board Agenda 1
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Clients often ask us about how to get the most out of a board meeting. Too often, time is lost at board meetings
when directors spend their time discussing topics that could be better handled through email or a consent
agenda. A strategic board agenda would use strategy as the basis to inform discussion and decision-making. We
recommend a four part agenda addressing:
1. Discussion of mega-issues
2. Review and adjustment of strategy
3. Policy: public and operational
4. Routine board business.
Agenda Items
Annual Meeting of the Board of Trustees of the
WXYZ Foundation
August 9, 2012
Chicago, Illinois
Thursday, August 9, 2012
8:00 am Breakfast in the Lodge across from the Comiskey Room of the Homewood Suites, 40 E. Grand
Avenue, Chicago, IL (Please note this meeting room change, made to enhance board member
and staff Internet access.)
8:30 am 1. Call to Order and Adoption of Agenda (This is the time to ask if anyone wants
to pull a report from the Consent Agenda in Section 7.g. For ease of reference, here is the
consent agenda. The vote to approve the items in the consent agenda that are not removed in
"adoption of agenda" here, will take place during Routine Business.)
a. Consent agenda
1) Minutes of the February 9-10, 2012 meeting of the WXYZ Foundation’s
Board of Trustees
2) Staffing and facilities update
3) WXYZ Foundation financial statements from the first 9 months of FY 11-12
(September through May)
4) WXYZ Foundation trademarks update
5) WXYZ Foundation courses, certificate programs and study aids update
6) Report of the Task Force established to discuss possible development of
instructional videos
Sample Strategic Board
Agenda
