Advisory Board Meeting Agenda
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:
-
Alice Johnson, Board Chair
-
Bob Smith, Secretary
-
Carol Davis, Treasurer
-
David Martinez, CEO
-
Committee Chairs
-
Board Members
Next Meeting Date: August 17, 2050
Next Meeting Location: Conference Room B, Corporation Headquarters
