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Effective Board Meeting Procedure

This module has all the information you need to know about participating in and contributing to effective Board meetings:

  • how to prepare an agenda
  • understanding motions, minutes, financial reports
  • dealing with specific items
  • dealing with conflict and difficult items
  • glossary of meeting terms and definitions
  • sub-committee reports
  • preparing an annnual Board calendar,etc

Click on the link below to view the module:

Effective Board Meeting Procedure

You can also download the documents relating to this module below:

Board Agenda.doc

Board Conflict Example 1.doc

Board Conflict of Interest 1.doc

Board Financial Report.doc

Board Meeting Annual Calender.doc

Board Meeting Glossary.doc

Board Meeting Notes.doc

Board Motions.doc

Sub Committee Report.doc

 

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