Sample Board Agendas
In brief: This document provides five sample board-agenda templates, originally published in NACD’s Director FAQ: Setting the Board Agenda.
This resource can help your board to
- establish a meeting preparation schedule;
- determine which items to cover at each board meeting;
- include committee-meeting reports in the full-board agenda; and
- integrate strategy and risk into the board’s standing agenda.
Most relevant audiences: board chair, lead independent director, nominating and governance committee chair, corporate secretary, and general counsel