Oct 13, 2017 • Durham, NC
7:30am - 8:00am: Registration & Continental Breakfast
8:00am - 1:00pm: Program
A panel of four successful chairs, past and present discussing:
Practical Tips on How to Run a Successful Board Meeting
Addressing the following topics:
Agendas – Development, standing items, consent agendas
Minutes – What they should and should not reflect
Committees – Nominating/governance/finance/etc.
Board Job and Behavior descriptions
Voting – Open versus Secret – Chair instructions
Executive session – When and why
Meeting mechanics – Board packages, seating, etc.
Making all voices heard
Separation of Power document
Wisdom questions – What information does a director need to add value
Who controls the money?
Sheraton Imperial, RTP4700 Emperor BlvdDurham, NC 27703
4 Collaborative Credits
NACD Research Triangle Chapter
4242 Six Forks Road,
© 2019 National Association of Corporate Directors.
All rights reserved.