• How to Start and Grow a Think Tank
• Grassroots Leadership Guide to K-12 Education Reform
  • Prologue
  • Decide What Type of Organization You Want to Become
  • Building and Maintaining an Effective Board
    • Overview
    • What Makes A Successful Board Member?
    • Major Duties of the Board of Directors
    • Building and Maintaining an Effective Board
    • Guidelines for Recruiting New Board Members
    • Ideas to Enhance Your Board
    • Board Member Job Description
    • Board Chair Job Description
    • Vice Chair Job Description
    • Board Secretary Job Description
    • Board Treasurer Job Description
    • Committee Chair Job Description
    • Sample Board of Directors Meeting Agenda
    • Board Attendance Policy
    • Source List for the Board of Directors
  • Get Things Up and Running
  • Legal Reference Material
  • Organize Your Staff and Volunteers
  • Examples of Programs and Operational Materials
  • Building Coalitions
  • Getting Your Message Out/Media Relations
  • Talking with Legislators
  • Raising Money
  • History of School Choice
  • Education Reform Research and Resources
  • Resources
• 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