board-minutes-template

Minutes for Governance Board Meeting

OPENING PRAYER:

ATTENDANCE:

In attendance:

Governance Board Members -

Senior Pastor -

Senior Leadership Team -

Absent:

CONSENT AGENDA:

Minutes:

Audit Report:

Financial Report:

Policy Monitoring Report:

Senior Pastor's Report:

Nominating Committee Report:

OLD BUSINESS:

Strategic Direction:

NEW BUSINESS:

Future Board Meeting Dates:

EXECUTIVE SESSION:

CLOSING PRAYER:

Prior Meeting