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Conducting a Board Meeting

Board meetings should be enjoyable — after all, everyone on your board has a common interest, right? As long as the person conducting the meeting is prepared, collaborates with other members to create an agenda, keeps things moving and evaluates the effectiveness of the meeting, everything should go smoothly.

BEFORE the meeting:

»

Set agenda with others

  Purpose
  Outcome
  Plan
»

Remind members ahead of time to attend

DURING the meeting:

» Start and finish on time
» Follow the agenda
» Approve minutes
» Limit/control discussion
» Elicit participation
» Clarify action to be taken
» Summarize results
» Take Minutes
» End on a Positive Note

AFTER the meeting:

» Restore room
» Evaluate effectiveness
» Discuss issues problems with Executive committee
» Distribute meeting minutes
» Place unfinished business on next agenda

EXTRA TIPS

» Deal with personal concerns in private
» If two people are having conversations, ask them to discuss after the meeting
» Encourage committee work prior to meeting
» If tension, take a 10 minute break
» Keep a consistent day and time

TYPICAL MEETING AGENDA:

» Roll Call
» Reading of the Minutes and Approval
» Officer Reports
» Committee Reports
» Old Business/Unfinished Business
» New Business
» Announcements
» Good and Welfare
» Adjournment


 

Governance
» Trustee Responsibility
» Core Responsibilities of Boards
» Board Strengths and Weaknesses
» Board Recruitment and Orientation
» Conducting a Board Meeting
» Issues Boards Face
» Board Self-Evaluation
» Involve your Board in Fundraising (Fundraising section)
Download
Board Training Presentation [.ppt] [.pdf]
United Way Board Basics—Presentation [.ppt] [.pdf]
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