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Example of a Board Agenda

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(Name of Company)
BOARD AGENDA
_______________, 20____

1. CALL MEETING TO ORDER
   
2. APPROVAL OF MINUTES OF LAST MEETING
   
3. PUBLIC COMMENTS
   
4. UNFINISHED BUSINESS
   
   A.
   B.
   
5. GENERAL PRESENTATIONS
   
   A. Financial
   B. Corporate Counsel's Report
   C. General Manager's Report
   
6. NEW BUSINESS
   
   A.
   B.
   
7. OTHER BUSINESS
   
   A. Equity Retirement Requests
   B. Membership Applications, Participating Patron Applications and Transfer(s)
   C. Next Meeting Date
   
8. ADJOURNMENT