Emergency Board Meeting Agenda Template
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Meeting Agenda Templates > Leadership Meeting Agendas > Emergency Board Meeting Agenda
Emergency Board Meeting Agenda
Purpose: To address and make quick decisions on urgent, important, unexpected situations.
Template:
- Attendees: Board members, CEO, relevant people to the emergency
- Frequency: Ad hoc
- Duration: 95 minutes
Agenda:
- Call to Order (5 minutes)
- Quick opening and attendance
- Statement of Emergency (10 minutes)
- Explanation of the emergency situation or critical issue
- Discussion of Immediate Actions (40 minutes)
- Brainstorm and discuss necessary actions to address the crisis
- Approval of Emergency Measures (20 minutes)
- Formal decision-making on proposed actions
- Communication Plan (15 minutes)
- Outline of how to communicate decisions to stakeholders
- Adjournment (5 minutes)
- Quick closure with a summary of agreed actions
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