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Program Management:  Board Development

Preparation for a Meeting

Document Author:  Steve McCurley, VM Systems


Before the Meeting

  • Make sure that you have a real reason for meeting
  • Send out minutes of last meeting as soon as possible after the meeting
  • Send out a pre-meeting agenda item request form soliciting input
  • Send out confirmation of meeting site and timeframe
  • Check with all officers and committee chairs for input on agenda
  • Determine agenda and assignments for the meeting
  • Send out agenda and supporting reports and information
  • Arrange meeting logistics:  room, materials, refreshments, equipment
  • Determine if there are any problems that will probably arise during the meeting, and devise a plan for how these will be addressed.


On the Meeting Day

  • Arrive early and double-check all logistical arrangements
  • Bring duplicate copies of materials for participants who did not receive them or who left them at home; bring extra copies for visitors
  • Start on time even if some members are not present
  • Stay on time, if at all possible.  If the timeframe looks impossible to maintain,  get group to consciously consider changing agenda to maintain timeframe
  • Follow the agenda, both in content and time allocation, unless new information or an emergency  warrants alteration
  • Ensure that important decisions are recorded accurately
  • Determine clearly who will be held responsible for what delegated actions
  • Set timeframe for reporting back on actions that are delegated
  • Strive to make decisions rather than deferring or avoiding controversial items: if it is important, it won't go away; if it is not important, you shouldn't waste any more time with it
  • Strive for participation from all attendees
  • Set time, date, and location of next meeting


After the Meeting

  • Collect written reports given during the meeting
  • Prepare minutes of meeting for distribution
  • Start all over again



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