Annual Board Agenda Examples - Aurora Consulting
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2020 Board Agenda
All meetings 4pm-6pm
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Jan 20thMarch 16thMay 18thJuly 20thSept 21thNov 16th
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∙ New member intros and orientation
∙ Sign conflict of interest
∙ Fall fundraiser planning
∙ ED evaluation recommenations
∙ 990 update or approval
∙ Board succession planning
∙ Program director report
∙ Strategy discussion for upcoming year
∙ Draft budget review∙ Approve budget
∙ Elect members and officers
∙ Board assessment discussion
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NOTE: This annual agenda document simply outlines the agenda items for the calendar year.
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If your fiscal year is different, you can start your calendar on another month.
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www.auroraconsult.com
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