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  2. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    The responsibilities of a board of directors vary depending on the nature and type of business entity and the laws applying to the entity (see types of business entity). For example, the nature of the business entity may be one that is traded on a public market (public company), not traded on a public market (a private, limited or closely held ...

  3. Minutes - Wikipedia

    en.wikipedia.org/wiki/Minutes

    Generally, minutes begin with the name of the body holding the meeting (e.g., a board) and may also include the place, date, list of people present, and the time that the chair called the meeting to order. [15] Since the primary function of minutes is to record the decisions made, all official decisions must be included.

  4. Explainer: What are the rules around public meetings and ...

    www.aol.com/news/explainer-rules-around-public...

    Because board meetings can run long and a board can only handle business in the designated public meeting time, board members will adhere to the time allowed for public comment scheduled on the ...

  5. Meeting (parliamentary procedure) - Wikipedia

    en.wikipedia.org/wiki/Meeting_(parliamentary...

    Robert's Rules of Order Newly Revised describes the following types of meetings: Regular meeting – a meeting normally scheduled by the organization at set intervals. [9] [10] For example, it could be a weekly or monthly meeting of the organization. Special meeting – a meeting scheduled separately from a regular meeting, as the need arises ...

  6. Corporate governance - Wikipedia

    en.wikipedia.org/wiki/Corporate_governance

    In the two-tiered board, the executive board, made up of company executives, generally runs day-to-day operations while the supervisory board, made up entirely of non-executive directors who represent shareholders and employees, hires and fires the members of the executive board, determines their compensation, and reviews major business decisions.

  7. Articles of association - Wikipedia

    en.wikipedia.org/wiki/Articles_of_association

    The Board meets several times each year. At each meeting there is an 'agenda' before it. A minimum number of Directors (a quorum) is required to meet. This is either determined by the by-laws or is a statutory requirement. It is presided over by the Chairperson, or in their absence, by the vice-chair. The Directors survey their area of ...

  8. Annual general meeting - Wikipedia

    en.wikipedia.org/wiki/Annual_general_meeting

    In India, the Companies Act 2013 ("Act") regulates the requirement to conduct a meeting of its members have participation/ hold in the share capital of the company to meet on annual basis in a general meeting called annual general meeting within the prescribed time window the of 9:00 am to 6:00 pm on other than national holidays to discuss some ...

  9. Executive session - Wikipedia

    en.wikipedia.org/wiki/Executive_session

    An executive session is a term for any block within an otherwise open meeting (often of a board of directors or other deliberative assembly) in which minutes are taken separately or not at all, outsiders are not present, and the contents of the discussion are treated as confidential (see in camera).

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