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    Salome Kilanava
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    The company board meeting agenda for January 1, 20XX at 10:00 am lists Amanda P., Sarah H., Sam B., Adam W., and Daniel H. as attendees. The agenda includes approval of previous minutes and reports from the Executive Director, Finance Director, Nominating Committee, Governance Committee, and Public Relations Committee. Old business covers board nominations and contract negotiations, while new business focuses on the quarterly sales call. Comments, announcements, and adjournment conclude the meeting.

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    The company board meeting agenda for January 1, 20XX at 10:00 am lists Amanda P., Sarah H., Sam B., Adam W., and Daniel H. as attendees. The agenda includes approval of previous minutes and reports from the Executive Director, Finance Director, Nominating Committee, Governance Committee, and Public Relations Committee. Old business covers board nominations and contract negotiations, while new business focuses on the quarterly sales call. Comments, announcements, and adjournment conclude the meeting.

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    © All Rights Reserved
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    13 views2 pages

    Company Board Meeting PDF

    Uploaded by

    Salome Kilanava
    The company board meeting agenda for January 1, 20XX at 10:00 am lists Amanda P., Sarah H., Sam B., Adam W., and Daniel H. as attendees. The agenda includes approval of previous minutes and reports from the Executive Director, Finance Director, Nominating Committee, Governance Committee, and Public Relations Committee. Old business covers board nominations and contract negotiations, while new business focuses on the quarterly sales call. Comments, announcements, and adjournment conclude the meeting.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    Company Board Meeting

    AGENDA

    January 1, 20XX
    Time: 10:00 am

    ATTENDEES

    Amanda P.
    Sarah H.
    Sam B.
    Adam W.
    Daniel H.

    I. Call to Order

    II. Approval of the Agenda

    III. Approval of the Minutes

    IV. Reports

    Executive Director
    Finance Director
    Nominating Committee
    Governance Committee
    Public Relations Committee

    V. Old Business

    Board nominations
    Contract negotiations

    VI. New Business

    Quarterly Sales Call


    VII. Comments and Announcements

    VIII. Adjournment

    Next meeting date March 1, 20XX

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