No matter if your board meetings are held in https://www.boardroomadventures.com/big-meeting-planning-checklist/ person or virtual agendas are essential to productive discussions and decisions. Board meeting agendas and supporting materials should be distributed in advance to allow for adequate preparation and discussion. This improves efficiency and ensures that meetings run efficiently and are productive.
The first item in the agenda of a board’s meeting should be an order. This can include a welcome from the chairperson, or introductions. It could also be reading the mission and vision statement of the organisation. This is a great opportunity to review the meeting rules and procedures.
The next step is to approve the approval of the previous minutes, followed by the review and discussion on the committee’s current reports (e.g. governance and finance). This section should contain the executive director’s or CEO’s report about the organization’s progress and a report of its financial condition.
The bylaws of the organization, or any applicable laws could allow for the discussion of a closed session on sensitive issues. Also, there should be time for public presentations and open forums on important agenda items.
Be sure to allow board members to address any concerns or questions throughout the discussion topics. If you discover that a subject takes too much time, consider moving it to the next board meeting or decide to put it on the table for consideration in the future. It is recommended at the end of the board meeting to conduct an open discussion or open forum regarding the new business topics the board would like tackle going forward. This can also be an opportunity to make announcements of special significance or congratulate board members or recognize important achievements of the organization.