|
Name
of Company
Meeting Agenda
(Month Day, Year)
(Location)
(Planned Starting Time to Ending Time)
|
Activity/Topic
|
Action/Followup
|
|
Introductions
|
|
|
Minutes from
previous meeting
|
Approval |
|
Chief
Executive's Report
|
Discussion
|
|
Finance
Committee's Report
|
Approve
Budget Changes
|
|
Development
Committee's Report
|
Approve
Fundraising Plan
|
|
Staff Training
|
Approve Plans
for Training Retreat/ J. Thomas will develop an outline and
secure trainers and training site.
|
|
Plan
and set and agenda for next meeting, to include
·
Chair/co-chair
·
Host
·
Location
·
Date
Suggested
agenda items
|
VP of
Department or CEO
|
|
Other
Business
- Old
- New
- Announcements
|
|
|
Adjourn
|
|
|