Below is a sample board meeting agenda. 1) Understand the key components of an effective and efficient board meeting.2) Understand and be able to use basic parliamentary procedures. A form of notice and agenda of a meeting of the board of directors of a Georgia corporation. MUST state the reason for the emergency meeting in the notice. Notices, Agenda Items, and Summaries. Note: The following documents are in PDF format. The public must be given at least 24 hours' notice of Board meetings and Committee meetings consistent with Georgia Open Meetings laws. Policy dropdown-menu. City Council meets the 1 st and 3 rd Monday of each month at pm with a Pre-Agenda Meeting beginning at pm.