Advisory Board Meeting Agenda

Date: July 20, 2050
Time: 9:00 AM - 12:00 PM
Location: Conference Room A, Corporation Headquarters

Prepared by: [Your Name], [Position]

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Time	Agenda Item	Presenter	Notes
9:00 AM - 9:15 AM	Welcome and Introductions	Alice Johnson, Board Chair
9:15 AM - 9:30 AM	Approval of Minutes	Bob Smith, Secretary	Review and approve previous minutes
9:30 AM - 10:00 AM	Financial Report	Carol Davis, Treasurer	Present financial statements
10:00 AM - 10:30 AM	Strategic Plan Update	David Martinez, CEO	Discuss progress on strategic goals
10:30 AM - 10:45 AM	Break
10:45 AM - 11:15 AM	New Business Proposals	All Board Members	Present and discuss new proposals
11:15 AM - 11:45 AM	Committee Reports	Committee Chairs	Updates from various committees
11:45 AM - 12:00 PM	Q&A Session	Alice Johnson, Board Chair	Open floor for questions
12:00 PM	Adjournment	Alice Johnson, Board Chair

Supporting Documents:

• Previous meeting minutes

• Financial statements

• Strategic plan document

• New business proposals

Attendees:

• Alice Johnson, Board Chair

• Bob Smith, Secretary

• Carol Davis, Treasurer

• David Martinez, CEO

• Committee Chairs

• Board Members

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Next Meeting Date: August 17, 2050
Next Meeting Location: Conference Room B, Corporation Headquarters

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