Common use of Approval of Agenda Clause in Contracts

Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Summary of discussion: Motion to approve the consent agenda made by: Motion seconded by: Roll Call: (Needed when consent agenda contains an item involving the expenditure of money.)

Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed The following individual appeared and commented on the topic noted below: (Include the title of any documents presented to the Board.) Name: Topic: Agenda item: Summary of discussion: Motion to approve the consent agenda made by: Motion to: Motion seconded by: Roll CallAction: (Needed when consent agenda contains an item involving the expenditure of money.)Passed Failed

Approval of Agenda. List any items anyitems removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Summary of Summaryof discussion: Motion to approve the consent agenda made by: Motion seconded by: Roll Call: (Needed when consent agenda contains an item involving the expenditure of money.)

Approval of Agenda. List any items removed from the consent agenda: Motion made by: Motion: To approve To add items as follows: (No action may be taken on newagenda items.) Motion seconded by: Action: Passed Failed Approval of Previous Meeting Minutes (Needed only if this item is not on the consent agenda.) Minutes from the Board meeting held on: Motion made by: Motion: To approve To approve subject to incorporation of the following amendment(s): Motion seconded by: Action: Passed Failed Summary of discussion: Motion to approve the consent agenda made by: Motion seconded by: Roll Call: (Needed when consent agenda contains an item involving the expenditure of money.)Failed