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Meeting Board Directors Sample For Video Conferencing In Alameda
State:
Multi-State
County:
Alameda
Control #:
US-0020-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
The following steps to running a board meeting are: Recognizing a quorum. Calling the meeting to order. Approving the agenda and minutes. Allowing for communication and reports. Addressing old/new/other business. Closing the meeting.
Quorum of Meeting Section 174 (1) of the Act provides that the quorum for a board meeting of a company shall be one-third of its total strength or two directors, whichever is higher, and the participation of the directors by video conferencing or by other audio visual means shall also be counted for this purpose.
A board quorum may be defined as a ratio — “at least 50% of the board members constitutes a quorum” or a fixed number — “a minimum of seven board members“. Besides percentage or number, quorum requirements may also include: The special type of members present. A quorum for different types of meetings.
Over and above that, constitutional laws require the consent of at least two-thirds of the members present (quorum agreement of 66.6% based on the number of voting present).
Section 173(2) of the Companies Act, 2013 provides that a director may participate in a board meeting in person or through video conferencing or through audio-video visual means. Clearly, then, a director has three alternative methods to attend board meeting.
A quorum refers to the minimum acceptable level of individuals with a vested interest in a company needed to make the proceedings of a meeting valid under the corporate charter. This clause or general agreement ensures there is sufficient representation present at meetings before any changes can be made by the board.
This formal meeting is held to establish key operational and governance structures of the board. It often includes critical discussions and decisions that shape the company's initial path, such as adopting bylaws, appointing officers, and setting up financial accounts.
5 Simple Steps to Plan a Successful Video Conference. Choose a video conferencing platform. There are many video conferencing platforms available, such as Zoom, Microsoft Teams, Google Meet, and Skype. Schedule the conference. Prepare an agenda. Test the technology. Conduct the conference. Follow up after the conference.
The chair calls the meeting to order with a simple statement. They should say something along the lines of: “Good morning/evening, everyone! It's state the date and time, and I'd like to call the meeting of organization name to order.”
Send detailed meeting follow-ups: The best meetings are packed with discussions, debate and decision-making, often accompanied by post-meeting tasks for each board member. Succinct but specific meeting-minute emails keep the contents of each meeting fresh and hold the board accountable for anything they agreed to.
