Director's Meeting Agenda

Director's Meeting Agenda


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This form represents an outline of the general format and content of a Director's Meeting Agenda. 

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DIRECTOR’S MEETING _________ [date]


Date of Meeting:                 

Place of Meeting:                


Items on the Agenda:


 I.   Approval of Minutes of last meeting.

2.   Itemized list of topics.

3.   Update from management.

4.   Directors’ questions, or concerns.

5.   Open Discussion.

6.   Resolutions.

7.  Conclusion



Please provide management with any issues that you would like placed on the Agenda at least seven days prior to the meeting.


We look forward to seeing you at the meeting of your company.


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