Download Board Blank Meeting Agenda Template for Free | Page 2

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Tool 3.11
iii. ….
iv. ….
b. New Business
i. List all points up for discussion
ii. ….
iii. ….
c. Announcements
i. .
ii. ….
iii. ….
9. Next meeting
10. Adjournment
Supporting documents that should be made available
to all Board/Executive Committee members at the meeting
1. Agenda
2. Minutes of the previous meeting
3. Financial reports
4. Other pertinent documents (e.g. draft policies, guidelines that will be reviewed and/or adopted, etc.;
project progress reports; evaluation reports)
If the health professional association has developed a Board/Executive Committee Manual, one copy
should be available for consultation. Copies of the association’s governing documents and strategic plan
should also be available.
Board Blank Meeting Agenda Template Page 2
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