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Board of Trustees Meeting Agenda

  1. Welcome and Opening Remarks
  2. Approval of Previous Meeting Minutes
  3. Review of Action Items from Previous Meeting
  4. Introduction of Board Charter and RACI Chart
    • a. Presentation on the Purpose and Benefits of the Charter and Chart
    • b. Discussion on the Key Processes to be Defined
    • c. Assignment of Responsibilities for Each Process
  5. Decision on the Need for a CEO Position
    • a. Presentation on the Role and Responsibilities of a CEO
    • b. Discussion on the Impact and Benefits of Introducing a CEO
    • c. Vote on the Introduction of a CEO Position
  6. Consideration of New Board Trustees
    • a. Discussion on the Key Processes and Responsibilities Not Covered
    • b. Evaluation of Potential Candidates for New Trustees
    • c. Vote on the Appointment of New Board Trustees
  7. Any Other Business
  8. Next Meeting Date and Adjournment
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About Board of Trustees Meeting Agenda

The Board of Trustees will discuss the introduction of a Board Charter and RACI Chart to define responsibilities for running and governing the charity. They will also consider the need for a CEO position and new Board trustees to cover all key processes.

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