Board Standing Agenda: Difference between revisions
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===Any Other Business=== | ===Any Other Business=== | ||
===Date of Next Meeting=== | ===Date of Next Meeting=== | ||
== | ==Consent Agenda == | ||
We agreed: | We agreed: | ||
Revision as of 00:59, 7 July 2015
These are the items that usually discussed at every Board Meeting.
Minutes of the Meeting of Directors of Freegle Limited (date) at (time) by (Skype/Yahoo Group/other)
Chairman
Polling
The meeting commenced at (time)
Directors Present
Apologies for Absence
Declarations of Interest
Risk Register
Reports
Fundraising
Finance
Board Secretary
Company Secretary
Presents new Members for formal board approval each month
Volunteer Welfare
Chief Technology Officer
Media
Health and Safety
Policy
Any Other Business
Date of Next Meeting
Consent Agenda
We agreed:
(Items that have been polled on the Board Yahoo Group, with no dissent.)
The meeting ended at (time)
Links
