Common use of Meeting Agenda Clause in Contracts

Meeting Agenda. a. Approval of the financial audit report (if not already complete). b. Approval of any final contracts to be paid (i.e. for the Business Manager to return at the end of the calendar year to prepare final tax documents and distribute to employees). c. Appointment of a designee to file dissolution of the school’s 501c3 with the IRS and articles of dissolution with the Idaho Secretary of State. d. Appointment of a designee to complete any and all final activities that may be necessary. e. Signature of any final checks.