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Article 6
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Agenda items for regular board of directors meetings shall include at least the following:
- Reports:
- Minutes of the last meeting and actions arising.
- Reporting on important financial and business matters.
- Reporting on internal audit activities.
- Other important matters to be reported.
- Discussions:
- Items discussed and continued from the last meeting.
- Items for discussion at this meeting.
- Extraordinary motions.
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