(Name of Company)
I. CALL MEETING TO ORDER
The Regular Board Meeting of the Board of Directors of ________________ was called to order by its President, _______________, at ________ p.m. on _______________, 20____ at the Company's offices in ______________, Colorado. Role was taken and the following Directors were present:
Also in attendance were: General Manager, __________________, Corporate Counsel, Ted T. Svitavsky, and ________________________ from ___________________________.
II. APPROVAL OF MINUTES OF LAST MEETING
Review of the Minutes of the Regular Board Meeting of ________________________, 20____was tabled until the next Regular Board Meeting.
The Minutes of the Regular Board Meeting of ________________. 20____ were reviewed. There being no additions, deletions, or corrections, following a motion duly made and seconded, the Minutes were approved as presented.
III. PUBLIC COMMENTS
IV. UNFINISHED BUSINESS
V. GENERAL PRESENTATIONS
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VI. NEW BUSINESS
VII. OTHER BUSINESS
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