SAMPLE Strategic Meeting Agenda Board of Directors Meeting Month, Day, Year Time 8:00 to 8:30 8:30 to 8:35 8:35 to 9:15 9:15 to 9:30 9:30 to 9:45 Agenda Item Goal 1: Grow an exceptional board of directors • Introductions of new members, guests • Review our Credo (Attached) • Mission Moment: Client Story or Thank you letter Opening • Review meeting goals and agenda: Additions Deletions Who Chair Nominating Chair Goal 2: Strategic Discussion: Should the organization address lack of space by leasing another space or buying a new building Executive Director Update: • Update on office interior design • Client survey Business • Adopt the Consent Agenda Minutes from January 2011 December 2010 Financials Dashboard Report Committee Reports • Any questions or concerns Closing • Evaluation of the meeting: Each person share one word about how the meeting went and anything they would like to see done next time..
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