|
Article 10
|
(Agenda items)
Agenda items for regular board meetings of this Corporation shall include at least the following:
- Matters to be reported:
- Minutes of the last meeting and action taken.
- Important financial and business matters.
- Internal audit activities.
- Other important matters to be reported.
- Matters for discussion:
- Items for continued discussion from the last meeting.
- Items for discussion at this meeting.
- Extraordinary motions.
|