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