Extraordinary meeting. a special meeting that happens between regular meetings: He presided over an extraordinary meeting of the country's leading clergy. He said he would have to call an extraordinary meeting of the Council of the European Union.
If the time and place of a directors' meeting is fixed by the bylaws or the board of directors, the meeting is a regular meeting. All other meetings are special meetings.
A proper meeting notice should include: Date, Time, and Venue: Clear details on when and where the meeting will take place. Purpose of the Meeting: A brief description of the meeting's objectives. Agenda: An outline of topics to be discussed; this helps attendees prepare for the meeting.
The EGM is convened at an irregular time to address a crisis. All matters transacted at an EGM are deemed special. For example, the removal of a top executive might constitute the agenda of an extraordinary general meeting. An EGM is also called a special/emergency general meeting.
For example, a company may call a special meeting to discuss a major decision, such as a merger or acquisition. A school board may call a special meeting to address a specific issue, such as a budget shortfall.
In contrast, a special board meeting is a meeting that is not scheduled well in advance and is called by someone – authorized either under the law or the organization's bylaws – for a special purpose.
There are a few ways to make board meetings more fun. One way is to introduce interactive activities that engage the team and encourage collaboration. For example, you could have members of the board participate in an icebreaker game or brainstorming session to get everyone's creative juices flowing.
Occasionally, special meetings need to be called because of an urgent or special matter. ing to Robert's Rules of Order, special meetings always require previous notice. Here are a few valid reasons for calling a special meeting: An urgent matter needs to be dealt with before the next regular meeting.
The board secretary usually begins preparing the next board meeting agenda shortly after the previous meeting. Much work goes into the agenda before the secretary can send it out to the board members in enough time to prepare for the upcoming meeting.
How to write a meeting agenda in 5 steps Define the meeting's objective. When building an agenda, think about why you are having the meeting to begin with. Determine who needs to attend. Gather input from team members. Prioritize agenda items. Assign clear roles and responsibilities.