2008 Annual Board Strategy Planning Offsite
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  • 1. [NAME OF ORGANIZATION/COMMITTEE] Meeting Minutes [Date of meeting] Present: [List of attendees] Next meeting: [Date], [time], [Location] I. Announcements List all announcements made at the meeting. For example, new members, change of event, etc. II. Discussion Summarize the discussion for each existing issue, state the outcome, and assign any action item. III. Roundtable Summarize the status of each area/department.