AGM Agenda Template - Gov



Board meeting of_________________________________________________ Name of OrganizationDate and time ___________________________________________________________ Location _______________________________________________________________Please read (attached)____________________________________________________Please bring____________________________________________________________(insert the organization’s mission statement and/or the goal of the meeting here)Call to Order – Chairperson (insert time frame)Establish QuorumComments and Introductions - Chairperson (time)Approval of Agenda (time)(Review agenda, make corrections, add items and then approve)Review of Previous Annual Meeting Minutes (time)Read, amend, approve and fileFinancial ReportAnnual financial report – treasurerAuditor’s reportCommittee Annual Reports (time)Executive Director’s Report (time)Review Special ResolutionsAmend bylaws Use the space to add a humorous picture or comic, important reminders, messages from the chairperson or any information you would like your board members to see.Election of Office (time)Guest Speaker (time)Adjournment ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download