Free Non-Profit Board Of Directors Meeting Minutes Template
Non-Profit Board of Directors
Meeting Minutes
Topic: Non-Profit Board of Directors Meeting
Date: January 30, 2052
Time: 4:00 PM - 5:30 PM
Company Name: [YOUR COMPANY NAME]
Location: Virtual (via Microsoft Teams)
Attendees
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Robert Turner (Chairman, Visionary Enterprises)
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Linda Rodriguez (Executive Director, Compassionate Hearts)
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James Mitchell (Treasurer, Impact Investments)
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Susan Harper (Medical Advisor, Healing Hands Medical Center)
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Angela Davis (Community Outreach Coordinator, Harmony Haven)
Meeting Agenda/Outline
After the welcome and introduction, financial updates by James Mitchell were addressed in the meeting, followed by the executive report from Linda Rodriguez. After that, Susan Harper gave a medical update, then Angela Davis described the community outreach. The last topics were the upcoming project discussion and open forum.
Decisions Made
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Financial Updates: Decided to allocate more funding to the education program and less to marketing.
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Executive Report: Decided to expand the services to the underprivileged areas.
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Medical Updates: Discussed and approved the plan to partner with Healing Hands Medical Center to provide free medical checks.
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Community Outreach: Agreed to host more community meetings in the coming months.
Action Items
Item |
Responsibility |
Status |
---|---|---|
Financial Report |
James Mitchell |
To be reviewed |
Executive Report |
Linda Rodriguez |
In Progress |
Medical Partnership |
Susan Harper |
To be finalized |
Community Meetings |
Angela Davis |
Planning Stage |
Next Meeting Details
Date: February 27, 2052
Agenda: Discuss the execution of the decisions made in the previous meeting and update on the action items.