The Board of Director's Meeting Policy and Procedure describes how to properly plan, execute, and record Board of Director's Meetings. The procedure applies to Top Management who oversees the meeting process and "The Board" who is responsible for attending such meetings and making decisions regarding the company's operations as required. (8 pages, 1654 words)

Activities Covered in the Board of Director's Meetings Policy Procedure

• Preparing for the Board of Directors' Meeting
• Board of Directors' Meeting Procedure
• Board of Directors' Meeting Process Review
• Board of Directors' Meeting Process Improvements

Forms Included in the Board of Director's Meetings Policy Procedure

• Minutes of Board of Directors Meeting (Sample) Form