Strategic Board Meeting Agenda


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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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