If you would like a copy of any unofficial minutes that have not yet been adopted by the Board of Education, please feel free to call the District Clerk at 210-2352. A motion to approve the minutes as prepared was seconded. View 4th Minutes .pdf from IEMS MISC at The Chinese University of Hong Kong. Found insideMinutes of the Special Board Meeting of the Board of Commissioners of the Orleans Levee District, May 30, 1991, 8. http://levees.org/2/wp-content/uploads/2018/05/May-30-1991-Special-OLB-Meeting-Minutes.pdf. 475. Phone: 563-382-2370 Email: Contact Office Hours: Meet Mondays at 9:30 am and occasionally on Wednesdays and other days as needed. /{'a#QX;
q BOARD MEETINGS AND MINUTES The goal of this publication is to assist the district clerk in writing clear, concise minutes of each meeting, but is intended only to provide guidance, and is not a complete discussion of the legalities of school board meetings, open meeting laws or the publics right to participate. Present Dr. Nii Narku Quaynor, Chair Prof. Michael Faborode (MF) Dr. Venant Palanga (VP) Dr. Ousmane Moussa Tessa (OT) Dr. Boubakar Barry, CEO Agenda 1. What is a certified corporate resolution? % (Board Meeting Minutes: Month Day, Year) (time and location) Board Members: Present: Bhata Bhatacharia, Jon White Bear, Douglas Carver, Elizabeth Drucker, Pat Kyumoto, Jack Porter, Mary Rifkin and Leslie Zevon. Found inside23 BBC Written Archives Centre, R1/46/4 BOARD OF GOVERNORS MINUTES 1979, Minutes of Board Meeting held on 13 September 1979 of Information Act and available at image.guardian.co.uk/sysfiles/Media/documents/2005/12/12/July30Bog1.pdf. The collection consists of a policies manual for the West Allegheny Joint Schools, West Allegheny Joint School board meeting minutes dating 1951-1958, PDF files of the West Allegheny Joint School minutes, a transcript of the North Fayette Sample of Board Meeting Minutes. Governance as Leadership Reframing the Work of Nonprofit Boards Governance as Leadership offers trustees and executives a new and practical framework to govern nonprofit organizations more effectively.
The Motion to approve the minutes was passed with the condition of s#wV~BXOI|"k+V#\Ph5ZQ_0 t|7L7?D" !RTYC9Tx2FE>*}VU`Hx:2A71B2+@g\Z Kp#!/`>LAG XaVa1%f\7
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In general, the philosophy among most companies is to keep the board minutes light.. Minutes for the previous meeting should be reviewed right away in the next meeting.
Found inside Page 72Minutes of steering board meeting, 910June 2008. http://rsb. org/archives/rsb-1st-phase-2006-2009/. of steering board meeting, 35November 2010,http:// rsb.org/steering_board_pdfs/10-12-07-SummaryReport-SBmeeting- Nov 2010.pdf. Roll was called, and a quorum was established. (phone)
So, be sure to structure meeting minutes while organizing a meeting of the board of directors. Name of Meeting. Found inside Page 220Interim Haiti Recovery Commission, Minutes of the Board Meeting of the Interim Haiti Recovery Commission (1HRC), Karibe Hotel, Ptionville, June 17, 2010, en.cirh.ht/files/pdf/ ihrc_board_minutes_june_17_2010.pdf, and Interim Haiti Found inside Page 16628th EITI board meeting minutes. https://eiti.org/sites/ default/files/documents/BP/Minutes-from-the-28th-EITI-Board-meeting-Myanmar_Final.pdf. Accessed on September 18, 2018. EITI International Secretariat. (2015). SUBJECT: MAY 13, 2021 BOARD MEETING 1/3: CONFIRMATION OF MINUTES: Minutes of the last Board meeting held on 30th April, 2016 were read. During a meeting using agendas 3. Found inside Page 27490. Minutes of Advisory Board Meeting, Dec. 1718, 1977, 4. 91. Assistant Inspector General for Audit, Memorandum Audit Report, No. 85-19, http://pdf.usaid.gov/pdf _ docs/PDAAR460.pdf. 92. Minutes of Advisory Board Meeting, Dec. Name of Organization. A resolution that is verified by the secretary of the FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD . These are the steps that should be followed to write effective meeting minutes: Pre-Planning: A meeting that is well planned will help guarantee that the meeting minutes TIME: 9:30 a.m. DIRECTORS PRESENT: Roy McGrath, Chairman (video) Beth Wojton, Deputy Director (video) Michael C. Harris, Treasurer (video) Richard P. Streett, Jr., V.M.D., Secretary (video) Joseph Snee, Esq. Sample Minutes of Meeting Templates. Sample of Board Meeting Minutes. NEW JERSEY SITE REMEDIATION PROFESSIONAL LICENSING BOARD FINAL October 4, 2021 Meeting Minutes 4:00 PM Meeting held via Microsoft Teams Until further notice, the Failure to Before a meeting agendas 2. During a meeting using agendas 3. 105 N Bayshore Dr. Safety Harbor, FL 34695 . Please click ona link below to view the official minutes of the Board of Education meeting on that date. a. HCCA Regular Board Meeting Minutes September 23, 2021 Page 2 PRESIDENTS REPORT, continued Mr. Sutton addressed the member comments at the last Board meeting: Linda Mullally had They provide information about when the meeting occurred and the actions taken. Safety Harbor Resort . 1.1.
There seems to be little training for running board meetings other than on the job, but increasing regulation and complexity make the board member's task more challenging by the day. a. Step 2: Taking a Record of the Board Meeting Unless your organization requires you to type notes at the meeting, you can either type them out or write The book offers insight gained from the BoardSource Governance Index Survey, hundreds of board self-assessments, and questions and challenges heard by BoardSource from thousands of nonprofit leaders. In general: Written minutes should be distributed to board members before each meeting for member's review. Mukwonago Town Hall W320 S8315 Beulah Road, Mukwonago, WI 53149. First Meeting of the Board of Directors for _____ The first meeting of the board of directors named in the Articles of Incorporation or the initial resolutions of the incorporator for the above named corporation was held on the ____ day of _____ 20___, at the time of _____, and at the following location: _____ This is a template to create minutes for a formal meeting.This Meeting Minutes template can be used for Board of Directors' meetings, Shareholders' Meetings, unincorporated group or The business meeting minutes layout and content guide must be well-crafted. Found inside Page 188Health and Social Care (HSC) Board, Directorate of Commissioning (27 February 2015) document%20-Cord%20blood%20bank%20services.pdf HSC Board, 'Minutes of HSC Board meeting' (10 September 2015) Item 127/15 at p 3, DENTAL BOARD OF CALIFORNIA .
,M!&2~wuXOC You may also see Meeting Minute Templates. Mr. Kelley called the meeting to order at 10:0 0 a.m. Approval of the May 12, 2021 Board Meeting Minutes . As the activities of the company are growing, it is proposed
Baker presents a guide about how to prepare, write, and organize agendas and minutes of meetings, and to learn to take notes and write minutes. The Board members reviewed the version with track changes that was a result of the October Board meeting. Board Chair Report a. It was included Found inside Page 81Minutes of the Board of Regents, October 22, 1910, 77, www.utsystem. edu/sites/utsfiles/offices/board-of-regents/board-meetings/board-minutes/ 1910minutes.pdf. 6. Minutes of the Board of Regents, March 29, 1912 www.utsystem.edu/sites/ They are not a place to record conversations, assignments, reports, etc. << /Length 5 0 R /Filter /FlateDecode >> TELECONFERENCE MEETING . There were no declarations of interest. guide for the meeting. 2013 14HRS ! Hold a small group meeting jointly prepare one set of meeting minutes using the Google Drive platform and its Found inside Page 116Minutes from the May 17, 2012 Illinois State Board of Education Meeting. http://www.isbe.net/board/meetings/2012/may/201205.pdf . 2014a. Illinois licensure testing system: Best attempt pass rate by Test of Academic Proficiency Found insideOctober board meeting minutes. Camden County Municipal Utilities Authority. Retrieved from www.ccmua.org/wp-content/uploads/2014/11/201411181506.pdf. Carpenter, H. L. (2014). A look at experiential education in nonprofit-focused May 13-14, 2021 . Minutes serve as the record of the actions that the board has taken in light of its informed, prudent deliberations and decision making. Found inside Page 7Approval of the July 09, 2018 Board meeting minutes. 4. Review work and budget reports. 5. Environmental Education Center updates. 6. Consider approval of a Special Events Permit Agreement between Bear Creek Outdoors and the Board for a 1 of minutes of Second Board Meeting. 20-16.The motion meetings have wrapped up. 2021. The Best Meeting Minutes Tips. Board Member Activities . Found insideRetrieved March 10, 2009, from www.balticuniv.uu.se/publications/AnnualReport06.pdf. Minutes: Meeting of heads of higher education institutions in the AsiaPacific region on postgraduate sustainable development Net board meeting. Approval of agenda Rob 7:00-7:10 Decision and minutes 2. directors Minutes should be retained in a manual and shared with all board members. Meeting minutes are used as an important review document as it requires measuring progress on a particular issue or project. Welcome remarks by the Chair 2. distributed to board members before each meeting for member's review. www.do&good&better.com# ExecutiveSession:!!The!board!may!choose!to!go!into!executive!session,!meaning!only!voting!members!of!the! ** Attended Board Meeting only *** Attended Public Hearing only The Board of Boiler Rules Study Session was held on February 16th, 2021, from 10:02 am to 11:26 am. 201 W. Main Street Decorah, IA 52101. File Type Size Uploaded on Download; 2021-11-10 Board of Directors Meeting Agenda: PDF: 131.67 KB: 08 Nov, 2021: Download: 2021-11-10 Litigation Committee Meeting Agenda: PDF: 76.60 KB: 08 Nov, 2021: Download: 2021-10-28 Joint Compensation and Executive Committee Meeting Agenda: PDF: ITEM NO. Plumbing Board Meeting Minutes P a g e | 1 January 19, 2021 Meeting Minutes: Plumbing Board Date: January 19, 2021 Time: 9:30 a.m. Minutes by: Lyndy Logan Location: WebEx May be used for any profit or non-profit A board meeting should be hosted by a chairperson or the president of the organization with the secretary writing the minutes. Name of Organization. KY Board of Social Work, Board of Directors Meeting Minutes for April 13, 2021 2 Approved: A recommendation was made by the committee to dismiss case no. Solano County Water Agency 810 Vaca Valley Parkway, Suite 203 Vacaville, CA 95688 Tel: 707.451.6090 Fax: 707.451.6099 Notice of meeting or written waiver of notice (signed by all the directors) is filed with the minutes. Board of Directors Meeting Minutes Template Organization Name and Logo. Upcoming Meetings. Minutes should be permanently retained in a manual and shared with all board members. I go to a lot of board meetings. Board meeting minutes record the board of directors actions and decisions. NAMES OF ATTENDEES AND ABSENTEES Include names of presiding officers, names of absent board directors, names of any. Copies may also be provided at the next chapter meeting) Title: Microsoft Word - Sample Format of Meeting Minutes.docx Board Minutes Template Pdf Preview. To design the structure of your church board meetings, you can use this simple template with the easy to edit and download features.
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Review past meeting minutes to use as a template. Any changes should be amended to the minutes and a new version submitted before the next meeting where the new version is reviewed to be accepted. Discussion summaries are Found inside Page 158Minutes of Financial Stability Oversight Board Meeting , December 19 , 2008 , http : // www Stability Oversight Board Meeting , January 15 , 2009 , http : // www . treas.gov/initiatives/eesa/docs/FINSOBMinutes - 011509.pdf . The regular monthly meeting of the Maine Public Employees Retirement Systems Board of Trustees takes place on the second Thursday of each month. Temporary Chairperson and Secretary of the meeting are selected. MINUTES OF THE SUPER HIGH SCHOOL SCHOOL SITE COUNCIL MEETING NOVEMBER 15 , 201 8 The Super High School, School Site Council met in regular session on Tuesday, November 15, 2018, Brief self-introductions of Board members 3. Meeting Agenda 02 Meeting called to order at 9:02 a.m. and regular meeting dates, times, and places for the board of directors. AOB FROM: Meg Parsons, FAIA, Board Chair . NOTE: Pursuant to the provisions of Governor Gavin Newsoms Board Values President Ironside shared the summary document of the NACAS Board Values defined: transparency, respect, growth mindset, and inclusion. Date, Time & Location of Meeting. Found inside Page 297 Report of the third Board meeting, viewed 7 February 2017, http://www.theglobalfund.org/documents/ UNICEF_Health_Strategy_Final.pdf UNITAID 2006, 2nd UNITAID Board meeting, Geneva, 2930 November 2006 ,minutes, viewed 7 February of the meeting and have any specific votes, option grants, or board level issues documented, but they should not contain extensive details about the presentations giving in the board meeting. This board meeting was duly announced to the public, Monday, June 14, 2021, at 3:42 p.m., on the Public Meetings Notice website of the Mississippi Department of Finance and Found insideIntegrated Water Planning Advisory Committee Final Report . Southern Nevada Water Authority , September 26 , 2005 . https://www.snwa.com/assets/pdf/about_reports_iwpac.pdf ( discontinued ) . - IWPAC meeting minutes , meeting no . The state CBT exams are moving along Board meetings are held so members of a board of directors can make decisions regarding the direction of a company. In most cases, the board is comprised, at the very least, of a President, Vice President, Secretary and Treasurer. There may be additional officers present at these meetings, or advisors to the board. Next Meeting: (list Date/Time/Location of the next meeting) Minutes Prepared By: (minutes of meetings should be written up and emailed to all members for review within one week of the meeting. Update from the Chair 5. 2. Apologies had been received from Terence Jagger and Marcine Waterman. Reading and Approval of Previous Meeting Minutes For Possible Action. Video Archive Link 02-25-2021. Open. 1.2. Appointment of a Whole-time Director. The organizational meeting of the Board of Directors of SHSU CLASS CO, a Texas corporation, was held at **SNIP** 77340, on January 29, 2004. Approval of Minutes: The minutes of the board meeting conducted on [Date of last board meeting] and the minutes of an executive committee meeting conducted on [Date of last executive committee meeting] were presented. Ms. Ludwigson moved, Ms. Hankerson seconded, to approve the May 12, 2021 Found inside Page 354BLEMENTARY SECONDARY SECONDARY EDUCATION DUCATION Here we make a PdfFileReader object of meetingminutes.pdf O. We call BOARD MINUTES OFFICIAL BOARD MINUTES Figure 15-3 : The original PDF ( left ) , the watermark PDF ( center ) The President and Executive Director may not make motions, second motions or vote. Every nonprofit board has a legal obligation to take minutes of its board meetings. %PDF-1.3 Download free printable Board Meeting Minutes Template samples in PDF, Word and Excel formats to confirm that the minutes of that [prior] meeting are a true and correct record of proceedings and that they be signed by the Chairman. Quorum is the number of directors required to conduct business. Found inside Page 24Minutes of the NC Charter School Advisory Board Meeting on January 14, 2019, pp. 2425, accessed on October 20, 2019 at http: //www .ncpublicschool s.org / docs /charterschools /boar d/minutes0 1-201 9.pdf. 14. Ibid., p. 12 and 13.
4. 2019. Board of Directors Meeting Minutes 3/2/2021 Page 2 of 3 RBH Foundation Report Carolyn Seaman The Foundation Development Report was discussed and is included in todays board meeting packet Minutes of the Meeting of the Board for Professional Engineers, Land Surveyors, and Geologists 9 received as well as the state CSE last week. x]u}W0K@j^XJ Construction Industry Licensing Board Meeting Minutes February 2021 Page 1 of 20. A. Moss stated that the next meeting date in the minutes should be changed from 11.17.21 to 11.19.21. Ms. Ludwigson moved, Ms. Hankerson seconded, to approve the May 12, 2021 Board meeting minutes. 5. The Board unanimously approved the minutes of the meeting and the Secretary was directed to certify the minutes and have the minutes, so certified, inserted in the corporations minute book. The efficiency of DRAFT GENERAL SESSION MINUTES OF THE URGENT BOARD OF DIRECTORS MEETING OF ELECTRIC RELIABILITY COUNCIL OF TEXAS, INC. Electric Reliability Council of March 18th, 2021 Regular Board Meeting Draft Minutes.pdf. Following is a template for a sample set of board meeting minutes. Add a comment. Overview: Board Meeting Minutes. Meeting Agenda 01-28-2021. Next Meeting: (list Date/Time/Location of the next meeting) Minutes Prepared By: (minutes of meetings should be written up and emailed to all members for review within one week of the The first meeting of the Board of Directors of_____ _____(the "Corporation") was held on the date and time and at the place set forth in the written waiver of notice signed by all of the Directors, fixing such time and place, and prefixed to the minutes of this meeting. dodged service, that the Board could reopen the cases later, if needed, and she recommended administratively closing them.
Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties with the livestream, the first few minutes after the meeting was called back to order from Executive Session are unavailable) Found inside Page 3621, Combined Public Hearing and Board Meeting, February 15, 2017, 89, www.nyc.gov/html/bkncb1/downloads/pdf/com bined_ph_bd_minutes_2_15_17; utes/Combined-Public-Hearing-Board-Meeting-Minutes-6-14-16.pdf; Community Board No. Board Meeting Minutes 1-11-2021.pdf.
Just like in her debut, Where the Watermelons Grow, Cindy Baldwin brings her signature twist of magic to this authentically heartfelt story. A Whitney Award finalist An AML Award finalist BOARD MEMORANDUM May 13, 2021 TO: All Board Members Stephen Melchionne, Assistant Attorney General . The Harvard Business Review Classics series now offers you the opportunity to make these seminal pieces a part of your permanent management library. Minutes July 30, 2021, Board Meeting Board staff presents the draft minutes of the July 30, 2021, Board meeting at pages 21-27 for the Boards consideration. Creating an effective structure is easy once you recognize the choices and have the tools. This book provides 12 choices and 32 tools to plan and conduct a wide range of meetings from team meetings to board meetings. Found inside Page 86FASB (Ed.) (2008h) - Financial Accounting Standards Board: June 11, 2008 Board Meeting Minutes: Interpretation 46(R) Considerations, published June 26, 2008, available at: http://www.fasb.org/board_meeting_minutes/06-11-08_fin46r.pdf guests or staff members present, and note whether the meeting had a quorum. The core purpose of board meeting minutes is to show that the board members did the following:
Copy. After a meeting minutes 4.
Meeting Minutes Motion: Chairperson A. Moss asked for a motioned to approve the August 20,2021 meeting minutes. Waukesha County Administration Center 515 West Moreland Blvd., Room 255 Waukesha, WI 53188. This is a template to create minutes for a formal meeting.This Meeting Minutes template can be used for Board of Directors' meetings, Shareholders' Meetings, unincorporated group or association meetings, or any other meeting that requires a formal minutes document. After a meeting minutes 4. B. stream Board Minutes. Board minutes are a product of each meeting of a companys Board of Directors, where one individual will be designated secretary of the meeting, and will be responsible for preparing minutes, essentially written notes, memorializing the discussions by the Board and setting forth any formal resolutions adopted at the meeting. Sections 1.3 and 2.2-2.8 are examples of minutes Board Meeting Minutes. Before a meeting agendas 2. Found inside Page 496Dauphin County Board of Commissioners Workshop, April 13, 2005. Retrieved from http://www.dauphincounty.org/government/About-theCounty/Meetings/Minutes/WS041305.pdf. Minutes. Dauphin County Board of Commissioners' Workshop Meeting, For information about the specific legal requirements of your organizations board meeting minutes, seek the counsel of an attorney. And that is why the board samples wants a record of the meetings course of development. Please click on a link below to view the official minutes of the Board of Education meeting on that date. The chairman signed the final minutes. Administration Building, Room 1A 127 East Oak Street, Juneau, WI 53039.
As a result, Ive reviewed a lot of board meeting minutes. Board meeting basics 4 BOARD MEETING AGENDA SAMPLE Date and time of meeting Location Chair Subject Presented by Time allotted Desired Outcome 1. State of Texas by approving the Minutes of the Organizational Meeting of the Directors, and by this resolution, do hereby waive notice of the time and place of the meeting, consent to the meeting and Board of Education Meeting Minutes. These are mainly used as accountability tools that make it clear whose responsibility is it to perform a particular function. Minutes should be retained in a manual and shared with all board members. You need to have a structured format so you can easily write particular items during a business meeting.
111+ FREE MEETING MINUTE Templates - Download Now Adobe PDF, Microsoft Word (DOC), Google Docs, Apple (MAC) Pages. Board members and Board staff have begun the October 10, 2012 Regular Board Meeting (.pdf) September 10, 2012 Regular Board Meeting (.pdf) August 13, 2012 Regular Board Meeting (.pdf) July 16, 2012 Regular Board Meeting (.pdf) June 11, Found inside Page 4384 East Bay Parks board meeting 10/07/14. Digital Archive: Fries 10-07-2014 Board Meeting Minutes.pdf. 5 HAPA News November 2, 2014 1 East Bay Regional Park District. Regular meeting, May 18,. Ridgelands, Page | 438. Call 512-3190 for further information. MEETING MINUTES . February 9, 10-12, 2021 . 2018. Found inside Page 209Cinenova, Board Meeting minutes, 26 October 1994. Source: courtesy of Julia Knight. Available at http://fv-distribution-database.ac.uk/PDFs/CNmins941026.pdf (accessed 1 February 2011). Cinenova, Board Meeting minutes, 20 December 1995. Found inside Page 97 12 March 2008, CPWF, Colombo, Sri Lanka, cgiar.org/ www-archive/www.cgiar.org/exco/exco14/exco14_cpwf_phase2.pdf (accessed 11 June 2013). CPWF (2009a) 'CPWF Board meeting minutes'. Internal Document, CPWF, Colombo, Sri Lanka. Board Discussion Before the approval of the minutes, Tami turned a few minutes over to Vance Checketts for a brief discussion about the roles and responsibilities of board members. However, every organizations needs are different.
Meeting Minutes 01-28-2021. If you would like a copy of any unofficial minutes that have not yet been adopted by the Board of Education, please feel free to call the District Clerk at 210-2352. Meeting minutes are essentially a written memorandum of what happened at a meeting. This works especially well for executive board meetings.]
The Chairman welcomed members to the 16th meeting of the Board. Found inside Page 212Retrieved December 1, 2010, http://www.rockyflatssc .org/rfcab_legacy_report.pdf Rocky Flats Coalition of Local Governments. Board Meeting Minutes. Last modified November 4, 1999. http://www.ci.broomfield.co.us/RFCLOG Ask the board president for a copy of the meeting agenda, including the names of all attendees, including guests or speakers. Either breakthrough decisions are taken or changes in current trends are proposed. A9F#Yr1; O{fd]{}+??i~\j7]_~o}l~)YUC6^||ovO^wuO~ ~lTWoM_u ?I}}W@~K&?Um[/^qsk{P@-@nBZp
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Members in attendance: [list names of members in attendance] Members not in attendance: [list names of members not in attendance] Found inside Page 206Retrieved from www.achieve.org/files/ OutofManyOne.pdf 32. Illinois State Board of Education. (2007, November 14). [Meeting minutes]. Retrieved from www.isbe.net/board/meetings/2007/nov07/2007-11.pdf 33. State of Delaware Department of Ms. Cornelius agreed, stating Pima and Pinal county prosecutors had Board meeting minutes are legal documents, and there is certain information that is important to include. Program update Erica 7:10-7:30 Information 3. Posted November 8, 2021: Notice is hereby given that the Wilkes-Barre/Scranton International Airport Joint Board of 727.726.1161 .
Open Hold a small group meeting jointly BOARD OF DIRECTORS . Possible Approval of the November 4-5, 2020 Board Meeting Minutes b. Provides detailed instructions for using Robert's Rules, the long-time standard of rules for running meetings, including basic procedures, the ladder of motions, sample minutes, and scripts for every type of meeting situation. Board Meeting Minutes Hong Kong Community College Students Union Rotaract Club 2021/2022 4th Board
KY Board of Social Work, Board of Directors Meeting Minutes for May 11, 2021 3 New Business Jay Miller, CSW, Chairperson The Supervision regulation amendment 201 KAR 23:070 will Copyright 2002-2021 Blackboard, Inc. All rights reserved. The next meeting will take place in the MainePERS Augusta office on Thursday, November 18 th. The template contains all the information that is required to design a "How to properly document your nonprofit's actions"--Cover. Minutes should be retained in a manual and shared with all board Delaying to provide the meeting minutes to the board. 11-12-20 Meeting Minutes; 11-12-8 Board Minutes.pdf; 11-13-13_Meeting_Minutes.pdf; 11-13-19 Meeting Minutes; 11-13-20 Board Workshop; 11-15-12_Special_Mtg.pdf; 11-18-15_Minutes.pdf; 11 Record the date, time, and location of the board meeting. Motion carried. Approval of Previous Meetings Minutes The first item of business was approval of the minutes of the most recent Board meeting held on April 15-16, 2015. The motion passed 5-0. (Board Meeting Minutes: Month Day, Year) (time and location) 4 0 obj Failing to manage the minute documents effectively.
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