From:
The Organized Agenda: A Vital Tool for Efficient Meetings
http://www.urbanext.uiuc.edu/lcr/LGIEN2002-0015.html
Name of Group
Date
Roll Call
Minutes
Treasurer’s Report
Unfinished
Business
New Business
Next Meeting
Name of Group
Location
Date - Start Time - End
Time
Call to Order
Roll Call
Pledge(s)
Approval of
Minutes
Announcements/Communications
Committee Reports –
Person to Report – Outcome Desired
Unfinished Business
New
Business
Wrap Up (next meeting, assignments, agenda items)
Name of Group
Date
Call to Order
Roll Call
Consent Agenda
Last Meeting Minutes
Financial Report
Committee Minutes
Correspondence
Old Business
New Business
Wrap Up and Adjourn
SourcesChait, Richard, Thomas Holland, and Barbara Taylor. 1996. Improving the Performance of Governing Boards. Westport, Conn.: Oryx Press. Davis, Melissa.1999. “Board Forum—Improving Board Performance: Consent Agendas.” Discovery YMCA (Spring). |
Sample AgendaFrom http://vinton.osu.edu/4h/advagen.htm Club Name
Call to Order Pledges Secretary's Report Roll Call Reading and Approval of minutes of last meeting Treasurer's Report Committee Reports Old Business
Announcement of next meeting - Date, Time, Place Final Remarks Adjourn Demonstrations Program Recreation and/or Refreshments |