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Meeting Facilitator:
Names of invitees:
Call to order
State the time, meeting location and the name of the organization.
Roll call
Record who was present at the meeting.
Approval of minutes from the last meeting
Board members review and approve the minutes from the previous meeting.
Open issues
Review items that the board has previously discussed and are ready for formal approval.
New business
Invite discussion and facilitate debate around new business items.
Adjournment
The facilitator thanks the members for attending and declares the meeting adjourned. This action should be recorded in the meeting minutes.
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