Board of Trustees Meeting Agenda
- Welcome and Opening Remarks
- Approval of Previous Meeting Minutes
- Review of Action Items from Previous Meeting
- 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
- 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
- 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
- Any Other Business
- Next Meeting Date and Adjournment
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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