Board Of Director'S Meeting Agenda Template
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1Sample Agenda – Corporate Size Church
BOARD OF DIRECTOR’S MEETING
I.
Establish Quorum
II.
Attendance
A. BOD
B. Staff and Guests
III.
Opening Devotional and Prayer
IV.
Consideration of Agenda
A. Motion to receive the agenda
V.
Minutes of previous meeting
A. Motion to approve the previous minutes
VI.
Treasurer’s Report
A. Motion to receive Treasurer’s report
VII.
Consent Agenda Reports
Examples:
A. Fundraising
B. Stewardship
C. Property/Facility
D. Executive Director
E. Community Partnerships
F. Capital Campaign
G. Motion to Receive Reports
VIII.
New Business
Examples:
A. Election of Treasurer
B. Board Positions
C. Signature Cards – new members
IX.
Continuing Business
X.
Strategic and Future Planning
A. Leveraging Assets
B. Building adequacy
C. Planned Giving Strategy
XI.
Action Items / Decisions
D.
E.
F.
Adjournment
Announcements
Closing Prayer - Group
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Parent category: Business