Agenda item #

 

BOD Meeting date:

 

 

BOARD AGENDA ITEM

 

Request by club member (s) for idea to be submitted to the BOD

for consideration at their meetings.

Title/ Description:  ie : Briefly, what is being requested

 

 

 

 

Explanation : ie: why is this needed, and why would it benefit the club.

 

 

 

 

 

 

Supporting information : ie: Who wants it, estimate on how much would it cost.

 

 

 

 

 

Recommendation : ie: EXACTLY what are you requesting or alternate ideas.

 

 

 

 

Submitted by : Full name (s)

 

 

Below to be filled out by the Board of Directors:

Consent Agenda

 

More Information needed

Rejected

Alternative recommendation :

 

 

 

Importance rating : (1-5, 5 highest)

 

 

 

BOD Approved

 

Date:

 

Pres.

 

 

Other BOD members

Vice Pres.

 

 

 

Secretary

 

 

 

Treasurer

 

 

 

TC Elective