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Board Meeting Agenda

  1. Call to order
  2. Approval of previous meeting minutes
  3. CEO's report
    • a. Financial update
    • b. Operational update
  4. Committee reports
    • a. Finance Committee
    • b. Marketing Committee
  5. Old business
    • a. Project A status update
    • b. Project B timeline discussion
  6. New business
    • a. Proposal for new partnership
    • b. Discussion on employee benefits
  7. Open floor for discussion
  8. Next meeting date and time
  9. Adjournment
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About Board Meeting Agenda

The board meeting agenda includes various items such as approving minutes, reports from the CEO and committees, updates on old and new business, and open floor for discussion.

Introducing Boardshape

Our board management software can be a valuable tool when streamlining your virtual meetings. Our agenda builder allows you to:

  • Collaboratively create an agenda Assign agenda items to participants
  • Collect all the meeting materials in a centralized location.
  • Include live polls for decision making.
  • Easily track follow up communication through comment sections for each item.
  • Our presentation mode keeps everyone in sync during the meeting with the right documents at everyones’ finger tips at the right time.
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