SPECIAL MEETING AGENDA

[Guest CJ]

In putting together the agenda for a special budget meeting of the board of directors, do we do the same things we would at a regular meeting like review minutes from the previous meeting, review financial reports, etc., or since it is a special meeting does the agenda only reflect the special items?

[Richard Brown]

In a special meeting, you act only on those items that were specifically noticed as things to be considered at the special meeting.  A special meeting does not approve the minutes of the previous meeting.

 

RONR says on page 473:  "A special meeting does not approve minutes; its minutes should be approved at the next regular meeting.