HTML Preview Strategic Board Meeting Agenda page number 1.
SAMPLE'Strategic'Meeting'Agenda!
Board'of'Directors'Meeting'
Month,!Day,!Year!
'
Time'
Agenda'Item'
Who'
8:00!to!
8:30!
Goal'1:'Grow!an!exceptional!board!of!directors!
• Introductions!of!new!members,!guests!
• Review!our!Credo!(Attached)'
• Mission!Moment:!Client!Story!or!Thank!you!letter'
'
Chair!
!
Nominating!
Chair!
8:30!to!
8:35!
!
Opening'
• Review!meeting!goals!and!agenda:!!Additions?!!Deletions?!
Chair!
8:35!to!
9:15!
Goal'2:''Strategic!Discussion:!Should!the!organization!address!lack!of!space!by!
leasing!another!space!or!buying!a!new!building?!
'
Issue!
Sponsor!
9:15!to!
9:30!
Executive'Director'Update:'''
• Update!on!office!interior!design!
• Client!survey!
'
E.D.!
9:30!to!
9:45!
Business!
• Adopt!the!Consent!Agenda!
Minutes!from!January!2011!
December!2010!Financials!
Dashboard!Report!
Committee!Reports!
• Any!questions!or!concerns?!
!
Chair!
9:45!
to!
10:00!
Closing''
• Evaluation!of!the!meeting:!Each!person!share!one!word!about!how!the!
meeting!went!and!anything!they!would!like!to!see!done!next!time.!
Chair!
!
Notes:'
• Boards!may!have!a!list!of!critical!strategic!issues!that!need!to!be!discussed,!with!a!calendar!of!which!board!
meetings!will!address!which!issues.!
• Some!boards!have!program!presentations!at!every!other!board!meeting!to!keep!the!board!knowledgeable!
and!aware!of!what’s!happening.!