Description of the Template and Guide
Boards have many responsibilities and must abide by certain rules and formalities, but there is no one set way to run a board meeting. For every board meeting, the directors must still determine what topics to prioritize, how to manage the available time, and how to ensure the board members arrive informed and stay actively engaged throughout the call.
This meeting agenda template provides a structured approach for board meetings that puts important decisions first. Then, once the important topics have been addressed, the rest of the meeting can focus on reports and updates.
19-page Facilitator's Guide with tips, step-by-step instructions, & resources
About
- Author: Elise Keith
- Solution Categories: Boards and Committees
- Meeting Types: What is a Governance Cadence Meeting?
Agenda Overview
- Meeting Opening
- Approval of Previous Minutes and Matters Arising
- Matters for Decision
- Major Decisions
- Decision Item 1
- Routine Deicisions / Consent Agenda
- Major Decisions
- Reports and Discussion
- Chief Executive’s Report
- Chief Financial Officer’s Report
- Other matters for discussion
- Updates and Announcements
- Meeting Closing
See More Templates
-
A free meeting agenda template for creating clarity about your team's decision making process. Includes a 20-page detailed instruction guide.
-
A free meeting agenda template for making a decision to which all explicitly consent. MS Word and online formats. Includes a 25-page detailed instruction guide.
-
A free pre-meeting interview template for uncovering key issues before a conflict resolution session. Includes a 14-page detailed instruction guide.
-
A free meeting agenda template for helping team members reflect and learn from recent experience. Includes a 11-page detailed instruction guide.
Meet the Expert
Learn more in our book:
