by Jannice Moore | Articles, Clarity, Solution |
Purpose The purpose of minutes is to provide a concise and accurate record of what was done at a meeting, not the details of what was said by the board members. The minutes should never reflect the secretary’s opinion on anything said or done. Include in the Minutes:...
by Richard Stringham | Accountability, Articles, Solution, Tools |
The Concern: Boards are usually concerned for the appropriateness of expenditures their CEOs make which are charged to a corporate credit card and/or claimed for reimbursement from the organization. As part of its oversight, the board is concerned that expenses might...
by Jannice Moore | Clarity, Solution, Tools |
[Incorporate any or all of these descriptions into your board agenda to assist the board in optimizing use of meeting time.] 1. Call to order Chair convenes the meeting with opening announcements. Ensure quorum is present. Appoint meeting “monitor.” 2. ...
