Sample Board Meeting Agenda
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1
2SAMPLE BOARD MEETING AGENDA
Note: Modified from the AICI New York Tri-State Chapter template
th
____
Board Meeting
Board Term: 2009 - 2010
Date
Time
Location
Attendees:
Preparation:
Items to bring:
6:00 – 6:15 pm
Welcome & Refreshments
Notes
Call meeting to order
Attendance
Approval or changes to Board Meeting
6:15 – 6:30 pm
minutes
Minutes approved and seconded by
_______________________________
New Business
6:30 – 6:45 pm
Discussion of Tasks/Responsibilities
6:45 – 8:30 pm
Chapter Reports/Open Issues
President-Elect
VP Communications
VP Marketing
VP Programs
VP Membership
Treasurer
Secretary
VP Education
Immediate Past President
President
8:30 pm
Adjourn
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SecretaryWebsiteSampleAgenda.pdf
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