Free Charity Board Meeting Minutes

Date | Time | Location |
|---|---|---|
[DATE] | [TIME] | [MEETING VENUE] |
Attendees:
[LIST OF ATTENDEES]
I. Opening
The meeting was called to order at [TIME] by Chairperson [CHAIRPERSON'S NAME].
A quorum was established with all board members present.
II. Approval of Previous Minutes
The minutes of the previous board meeting held on [DATE], were reviewed and approved unanimously as recorded.
III. Discussion of Charitable Events
The board discussed upcoming charitable events, including:
Spring Charity Gala: Scheduled for May 10th, 2050, at the Grand Ballroom.
Objective: Raise funds for local homeless shelters and community outreach programs.
Summer Fun Run: Tentatively planned for July 15th, 2050, at City Park.
Objective: Promote health and fitness while raising awareness and funds for childhood education initiatives.
Holiday Toy Drive: Planning to kick off in November 2050.
Objective: Collect toys and gifts for underprivileged children during the holiday season.
IV. Financial Report
Treasurer [TREASURER'S NAME] presented the financial report, highlighting:
Total funds available: $50,000
Budget vs. actuals for previous events: Spring Gala expenses were within budget, resulting in a surplus of $10,000 for future events.
Funds raised and expenses incurred for ongoing projects: Summer Fun Run sponsorship commitments total $15,000; expenses estimated at $8,000.
V. Event Planning and Logistics
Subcommittees provided updates on event planning progress, covering:
Venue arrangements: Spring Gala venue confirmed; negotiations ongoing for Summer Fun Run venue.
Volunteer recruitment: Volunteer sign-up forms distributed; recruitment drive underway.
Marketing and promotion strategies: Social media campaign launched; flyers and posters in production.
Sponsorship and donor engagement: Sponsorship packages finalized; outreach to potential sponsors ongoing.
VI. Action Items
Action Item | Assigned to |
|---|---|
Coordinate with vendors for Spring Gala catering and décor. | [ATTENDEE'S NAME] |
Finalize route and logistics for Summer Fun Run; secure necessary permits. | [ATTENDEE'S NAME] |
Follow up with potential sponsors for Summer Fun Run sponsorship commitments. | [ATTENDEE'S NAME] |
VII. Next Meeting
The next board meeting is scheduled for [DATE], at [TIME], preceding the Spring Charity Gala.
VIII. Adjournment
There being no further business to discuss, the meeting was adjourned at [TIME].
Prepared by: [YOUR NAME]
- 100% Customizable, free editor
- Access 1 Million+ Templates, photo’s & graphics
- Download or share as a template
- Click and replace photos, graphics, text, backgrounds
- Resize, crop, AI write & more
- Access advanced editor
Maximize your charity board meetings' efficiency with our Charity Board Meeting Minutes Template from Template.net. Crafted for seamless customization and editing, this template ensures every detail is captured effortlessly. With our intuitive AI Editor Tool, tailor the minutes to suit your organization's specific needs. Simplify your administrative tasks and focus on what truly matters.