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Sample Board Agenda from BoardEffect: A Board Portal Software providerABC Company123 Main St. Anytown, USA 12345AGENDAJanuary 1, 2016Time: 9:00 amLocation:Company Corporate Office123 Main St. Suite AAnytown, USA 12345Call to OrderApproval of the AgendaApproval of the MinutesReportsExecutive DirectorFinance DirectorNominating CommitteeGovernance CommitteePublic Relations CommitteeOld BusinessBoard nominationsContract negotiationsNew BusinessSpecial EventComments and AnnouncementsAdjournmentNext meeting date March 1, 2016 ................
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