Sample Board Meeting Agenda

Meeting of the Board of Directors

June 1, 20xx

Board Conference Room

189 Any Street

Anytown, U.S.A

7:00 PM

 

  1. Call to Order

 

  1. Approval of Agenda

 

  1. Approval of Minutes from the Last Meeting

 

  1. Executive Director’s Report

 

  1. Review of Quarterly Financial Statements

 

  1. Report on Programs

 

  1. Fundraising Committee Report

 

  1. Other Business

 

  1. Adjourn Meeting