Maine Planning An Effective Annual Meeting Checklist
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FAQ
An annual general meeting, also referred to as an annual shareholder meeting, is held principally to permit invested shareholders to decide on the way their company should move forward by voting on both the appointments to the board of directors and the issues the company is facing at hand.
Prepare an agenda. Welcome. Apologies for absence. Previous AGM minutes. Matters arising from minutes. Chair-person's annual report. Secretary's annual report. Treasurer's annual report. Election of officers.More items...
What to do before a meetingClarify purpose and aims. A clearly stated purpose or aim describes the key decisions that must be made or actions that must occur at the meeting.Create an agenda.Schedule the meeting.Post and send out agenda.Circulate supporting information.Make room arrangements.Arrange for recorder.
A Checklist for Planning Your Next Big MeetingIdentify the purpose of the meeting.Make sure you really need a meeting.Develop a preliminary agenda.Select the right participants.Assign roles to participants.Decide where and when to hold the meeting and confirm availability of the space.More items...?
List decisions that must be made during the meeting. Include space for meeting notes, next steps, and task assignment in your agenda. Create an agenda and share a link to it in a calendar invite. Select the appropriate meeting participants and send the invite.
An Agenda consisting of:Welcome by chairperson.Apologies.Confirmation of minutes of the previous AGM.Business arising from the minutes.Chairperson's report.Treasurer's report and presentation of audited financial statement.Election of Office Bearers.General business.More items...
Meeting Facilitation Checklist:Start on time.State the meeting goal.Start with updates/good news.Follow the agenda to stay on time.Place new topics on parking lot for next meeting.Take notes.Highlight decisions made.Assign tasks to specific people and set a due date.More items...?
Annual minutes should always include the date and location of your meeting, who in the company attended, and a summary of your company actions throughout the last fiscal year.
Get prepped make sure you prepare or request a Run SheetMeeting called to order, announcements, apologies and previous meeting minutes.Order of business.Opening speeches (welcome address)Chairman's address.Presentation of accounts.Questions and Answers on the accounts.Motions, nominations, voting and elections.More items...
Annual Meeting TopicsAdministrative Tasks. Any changes to your company's bylaws should be presented, discussed, and voted on at the annual meeting.Board of Directors.Values and Purpose.Goals and Strategy.Sales and Results.