Agenda Of Board/executive Committee Meeting Template Page 2

Tool 3.11

iii. ….

iv. ….

b. New Business

i. List all points up for discussion

ii. ….

iii. ….

c. Announcements

i. ….

ii. ….

iii. ….

9. Next meeting

10. Adjournment

Supporting documents that should be made available

to all Board/Executive Committee members at the meeting

1. Agenda

2. Minutes of the previous meeting

3. Financial reports

4. Other pertinent documents (e.g. draft policies, guidelines that will be reviewed and/or adopted, etc.;

project progress reports; evaluation reports)

If the health professional association has developed a Board/Executive Committee Manual, one copy

should be available for consultation. Copies of the association’s governing documents and strategic plan

should also be available.

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Parent category: Business