Free Construction Board Meeting Minutes Template
Construction Board Meeting Minutes
|
Company Name: |
[Your Company Name] |
|
Date: |
February 17, 2055 |
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Time: |
10:00 AM - 11:30 AM |
|
Location: |
Main Conference Room |
Attendees:
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John Smith - Chairman
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Emily Johnson - Board Member
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David Miller - Board Member
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Sarah Brown - Board Member
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Michael Wilson - Project Manager
Agenda:
|
No. |
Agenda Item |
|---|---|
|
1. |
Call to Order |
|
2. |
Approval of Previous Meeting Minutes |
|
3. |
Project Updates |
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4. |
Financial Report |
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5. |
Legal and Regulatory Compliance |
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6. |
Safety and Risk Management |
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7. |
New Business |
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8. |
Next Meeting Date and Adjournment |
Meeting Minutes:
1. Call to Order:
Meeting called to order by John Smith at 9:00 AM
2. Approval of Previous Meeting Minutes:
Previous meeting minutes were approved without amendments.
3. Project Updates:
-
Michael Wilson provided an overview of the project's progress, highlighting the completion of the site preparation phase.
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Sarah Brown discussed upcoming milestones and deadlines for the construction phase.
4. Financial Report:
Emily Johnson presented a financial report, indicating adherence to budget and cost-saving measures.
5. Legal and Regulatory Compliance:
David Miller assured the board of compliance with local building codes and regulations.
6. Safety and Risk Management:
Michael Wilson briefed the board on the safety protocols implemented and potential risks identified, including supply chain disruptions and weather-related delays.
7. New Business:
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A proposal for the subcontractor selection process was presented by Sarah Brown and is open for discussion.
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A discussion was held regarding the implementation of green building practices suggested by John Smith.
8. Next Meeting Date and Adjournment:
The next meeting is scheduled for April 15, 2055, at 9:00 AM. The meeting adjourned at 10:30 AM.
Minutes Prepared By:
[Your Name]
[Your Position]
March 25, 2055
