Governance - Handbook | Page 52

AGENDA POST-CONVENTION BOARD OF DIRECTORS BUSINESS & PROFESSIONAL WOMEN OF TENNESSEE, INC.( BPW / TN)
_____________( Date)___________
Call to order Invocation
State President- [ Name ]______________________________ Title- Name
Roll Call Rules of board meeting
Clerk- [ Name ] ______________________________________ Parliamentarian- [ Name ]______________________________
Adoption of Agenda Appointments Minutes Approval Committee Tellers Timekeeper Clerk
Recommendations of Executive Committee Recommendations of Officers and Standing Committee Chairs
Recommendations of Special Committee Chairs and Task Forces
Secretary- [ Name ] __________________________________
Finance [ Name ]____________________________________ Foundation [ Name ]__________________________________ Individual Development [ Name ]________________________ Issues Management [ Name ]___________________________ Legislation [ Name ]__________________________________ Membership [ Name ]_________________________________ Young Careerist [ Name ]______________________________
Bylaws [ Name ]_____________________________________ Continue with other Special Chairs and Task Forces
New Business Announcements Adjournment
Collect [ Name ] ____________________________________
42 July 2009