• How to Start and Grow a Think Tank
  • Prologue
  • Planning
  • Legal Documents
  • Staff
  • Board
    • Legal Responsibilities of Nonprofit Boards
    • Building and Maintaining an Effective Board
    • Major Duties of the Board of Directors
    • What Makes A Successful Board Member?
    • Contribution Policy
    • Procedure for Nominating Committee in Considering New Trustees
    • How do we Keep Board Members Informed?
    • Board Attendance Policy
    • Potential Standing Committees
    • Potential Ad Hoc Committees
    • Ideas to Enhance Your Board
    • Staff and Board Responsibilities
    • Robert's Rules of Order Motions Chart
    • Guidelines for Recruiting New Board Members
    • Checklist to Evaluate the Strength of a Board
    • The Chair's Board Meeting Checklist
    • Sample Board of Directors Meeting Agenda
    • Source List for the Board of Directors
  • Sample Board Job Descriptions
  • Infrastructure
  • Fundraising
  • Events
  • Networking and Outreach
  • PR and Marketing
  • General Management
  • Resources
• Grassroots Leadership Guide to K-12 Education Reform
• Taking Donors Seriously
• Fundraising Fundamentals

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Sample Board of Directors Meeting Agenda

Adapted by Carter McNamara, PhD, Free Management Library, www.managementhelp.org

(Name of Agency)
Board Meeting Agenda
(Month Day, Year)
(Location)
(Planned Starting Time to Ending Time)

Activity	Action
Minutes from previous meeting	Approval
Chief Executive's Report	Discussion
Finance Committee's Report	Approve Budget Changes
Development Committee's Report (nonprofit)	Approve Fundraising Plan
Board Development Committee	Approve Plans for Retreat Adopt Resolution to Change ByLaws
Other Business - Old - New - Announcements
Roundtable Evaluation of Meeting Review of Actions from Meeting
Adjourn