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Main Board Minutes Template Wisconsin

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dereje
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28 views2 pages

Main Board Minutes Template Wisconsin

Uploaded by

dereje
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

Board Minutes Template

Call to Order

The meeting was called to order by at AM/PM

Roll call

called the roll.

Members Present

Members Absent

Visitors Present

Closed Session Announcement and/or Report (if any)

announced a closed session under section


of WI. ss.19.85 for the purpose of .

Consent Agenda (The three items can be approved as a group if a motion to do so is


approved and recorded.)
 Agenda for the current meeting as circulated or amended
moved and seconded a motion to
approve the agenda as circulated (or as amended). Aye , Nay or
Unanimous
 Minutes - moved and seconded a motion to
approve
the minutes as circulated (or as amended). Aye , Nay or Unanimous
 Financials - moved and seconded a motion
to approve the financials as circulated (or as amended). Aye , Nay or
Unanimous

Public Comment
(Report name, topic and point of view of each speaker)

Old Business/Action Items


 Second votes

MOTION - moved and seconded a motion to (state the


motion
exactly as made or as amended). Aye , Nay or Unanimous

MOTION - moved and seconded a motion to (state the


motion
exactly as made or as amended). Aye , Nay or Unanimous

 Reports – List reports, presenter and main points


 Items for continued discussion - List issues and basic points
New Business

 Presentation of information
 Discussion
 First Votes

MOTION - moved and seconded a motion to (state the


motion
exactly as made as amended). Aye , Nay or Unanimous

MOTION - moved and seconded a motion to (state the


motion
exactly as made as amended). Aye , Nay or Unanimous

Adjournment

moved and seconded a motion to adjourn at AM/PM. Aye


, Nay or Unanimous

Notes:

List all amendments and record all votes on the amendments.

Summaries of discussions should be brief, factual, opinion free and yet


provide a topical overview of the discussion.

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