Board of Director's Meeting Sample Agenda

BoardofDirector’sMeeting

SampleAgenda



I. CalltoOrder

II. SharedPrayer

III. EstablishaQuorum

IV. ApprovePreviousMonthsMinutes

V. ConsentAgendaReports

Examples:

a. Membership

b. Treasurer’s

c. SeniorPastor’s

d. MotiontoAcceptReports

VI. OldBusiness

Examples:

a. PropertyUpdate

b. IndiaReliefOffering

c. ProposedBylawChanges

d. Miscellaneous

VII. NewBusiness

Examples:

a. ProposedChangestoMissionandVisionStatement

b. CongregationalForumandMeetingPresentation

c. FundraiserProposal

d. Miscellaneous

VIII. StrategicandFuturePlanning

a. LongTermFinancialStrategy

b. StaffingPlan–Next5Years

c. BuildingAssessmentforAdequacy–Next5Years

IX. Decisions/Action

Items

X. ClosingPrayer

XI. Adjourn

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