Writing Minutes For Board - Free Download
4.3, 2988 votes
Please vote for this template if it helps you.
Writing Minutes For Board
Writing Minutes For Board
!
!
www.azsba.org
!
WRITING'GREAT'MINUTES'FOR'THE'BOARD'
Introduction'
"#$%&'!'()#*!+%&,*)-!().,%()-!/(#0*%0)!#&1!1%2%')&0)3!!4))*%&'!+%&,*)-!-56,21!#2267!*5)!()#1)(!*6!')*!
#!'661!-)&-)!68!75#*!5#//)&)1!#*!*5)!+))*%&'!7%*56,*!9)%&'!#!*(#&-0(%/*!68!*5)!+))*%&'3!
"5):!#()!7(%**)&!86(!*5)!')&)(#2!/,92%0!;16!&6*!#--,+)!$&672)1')!68!1%-*(%0*!6/)(#*%6&-!6(!
)1,0#*%6&!%&!')&)(#2<!
=>6%1!*5)!,-)!68!#0(6&:+-!#99()>%#*%6&-!#&1!@)1,A-/)#$B!
Legal'Requirements'
4%&,*)-!+,-*!9)!*#$)&!68!#22!/,92%0!+))*%&'-!#&1!)C)0,*%>)!-)--%6&-!
4%&,*)-!+#:!9)!7(%**)&!6(!+#:!9)!#!()06(1%&'!68!*5)!+))*%&'!
4%&,*)-!+,-*!9)!#>#%2#92)!86(!/,92%0!%&-/)0*%6&!7%*5%&!*5())!76($%&'!1#:-!#8*)(!*5)!+))*%&'!
! ",)-1#:!&%'5*!+))*%&'!D!#>#%2#92)!9:!E(%1#:!#8*)(&66&!
! "5,(-1#:!&%'5*!+))*%&'!D!#>#%2#92)!9:!",)-1#:!#8*)(&66&!
F#&!+#($!@1(#8*B!6(!@,&#//(6>)1B!6&!+%&,*)-!().,)-*)1!*5#*!5#>)!&6*!:)*!9))&!#16/*)1!
! G8!+%&,*)-!#()!*#$)&!%&!-56(*5#&1!+,-*!9)!*(#&-0(%9)1!%&!26&'5#&1!*6!8,28%22!().,%()+)&*!
F#&!/(6>%1)!#!06/:!68!*5)!()06(1)1!+%&,*)-!6(!#2267!/,92%0!*6!2%-*)&!*6!*5)!()06(1%&'!
! H))/!%&!+%&1!*5#*!*5)!/,92%0!()06(1-!2#7!#2-6!().,%()-!/(6+/*!1%-026-,()!68!().,)-*)1!
()06(1-I!%8!+%&,*)-!7)()!()06(1)1!:6,!+#:!9)!%&!>%62#*%6&!68!/,92%0!()06(1-!2#7!%8!&6*!
1%-026-%&'!()06(1%&'!#2+6-*!(%'5*!#7#:!
J))!*5)!=**6(&):!K)&)(#2L-!=')&0:!M#&1966$I!
5**/INN7773#O#'3'6>N=')&0:PM#&1966$N05QR3/18!
Regular'Sessions'
"5)!862267%&'!-56,21!9)!%&02,1)1!%&!*5)!+%&,*)-I!
"5)!1#*)!*%+)!#&1!/2#0)!68!*5)!+))*%&'!
"5)!+)+9)(-!68!*5)!/,92%0!961:!()06(1)1!#-!)%*5)(!/()-)&*!6(!#9-)&*!
=!')&)(#2!1)-0(%/*%6&!68!*5)!+#**)(-!1%-0,--)1!6(!06&-%1)()1!;)>)&!%8!&6!86(+#2!#0*%6&!6(!>6*)!
7#-!*#$)&!6&!+#**)(<!
=&!#00,(#*)!1)-0(%/*%6&!68!#22!2)'#2!#0*%6&-!/(6/6-)1!1%-0,--)1!6(!*#$)&!#&1!*5)!&#+)-!68!
/)(-6&-!756!/(6/6-)1!)#05!+6*%6&!
"5)!&#+)!68!)#05!/)(-6&!@+#$%&'!-*#*)+)&*-!6(!/()-)&*%&'!+#*)(%#2!*6!*5)!/,92%0!961:!#&1!#!
-/)0%8%0!()8)()&0)!*6!*5)!2)'#2!#0*%6&B!*6!75%05!*5)!-*#*)+)&*!6(!/()-)&*#*%6&!()2#*)-!
G8!*5)!1%-0,--%6&!%&!*5)!/,92%0!-)--%6&!1%1!&6*!#1).,#*)2:!1%-026-)!*5)!-,9S)0*!+#**)(!#&1!
-/)0%8%0-!68!*5)!#0*%6&!*#$)&!*5)!+%&,*)-!68!*5)!/,92%0!+))*%&'!#*!75%05!-,05!#0*%6&!7#-!*#$)&!
Writing Minutes For Board Previous Page
source: azsba.org
Writing Minutes For Board
Previous

1/1

Next