Executive Committee Agenda
Agenda Planning Form (Sample)
Date ________________
I. Items for Executive Committee Action/Decision:
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II. Items for Executive Committee discussion and/or referral to full Board as action items (with or without recommendation) or as informational items:
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2.
3.
III. Items for Executive Committee information only:
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2.
3.
IV. Key items for next Board meeting:
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2.
3.