Company Name

[Meeting number in words] Board Meeting

Time:
Date:
Venue:
AGENDA ITEMS
1. Welcoming of the Board members
2. Review of the minutes of the [last meeting number in words] meeting
3. Review of the progress of company since the [last meeting number in words]
BOG meeting
4. ..
5.
6.
7. .
8. .
9. ..
10. Any other items with the permission of Chair