Club____________________________________ Place Time Month Day Year Business Call to order . . . . . . . . . . . . . . . . . . President “I call this meeting to order at _____________(time)” “Please stand as we recite the Pledge of Allegiance and the 4-H Pledge” Pledge of Allegiance . . . . . . . . . . . Vice President “I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands, one nation under God, individual with liberty and justice for all.” “I pledge my head to clearer thinking, my heart to greater loyalty, my hands to larger service and my health to better living, for my club, my community, my country and my world.” 4-H Pledge . . . . . . . . . . . . . . . . . . . Vice President Roll Call . . . . . . . . . . . . . . . . . . . . . Secretary Introduction of Visitors . . . . . . . . . Secretary Reading of Minutes . . . . . . . . . . . . Secretary [Read each member’s name] “Are there any guests?” [Read the minutes from the last meeting] Approval of Minutes . . . . . . . . . . . “Is there a motion to approve the minutes?” “I move we approve the minutes.” “Is there a second to the motion?” “I second the motion” “All those in favor, raise your hand. All those opposed, raise your hand.” “Motion carried” or “Motion failed” President Member President Member President President Treasurer’s Report . . . . . . . . . . . . . Treasurer President Member President Member President President “We have __________________ in the account.” “There is a bill for $______ from _________________ For ____________________ (reason)” “There is a deposit of ___________ for ____________________________________” “Is there a motion to pay the bills and approve the treasurer’s report?” “I move we approve the treasurer report.” “Is there a second to the motion?” “I second the motion” “All those in favor, raise your hand. All those opposed, raise your hand.” “Motion carried” or “Motion failed” Committee Reports & President Unfinished (Old) Business “We will have discussion of committee meetings & unfinished business from the last meeting.” 1. Item to be Discussed . . . . . . . 2. Item to be Discussed . . . . . . . 3. Item to be Discussed . . . . . . . If you make any decisions about these items, you must have a motion. The following is a guideline. Member “I move the club __________________________.” President “Is there a second to the motion?” Member “I second the motion that the club ____________.” New Business . . . . . . . . . . . . . . . . . President “We open up discussion of the following new items.” 1. Item to be Discussed . . . . . . . 2. Item to be Discussed . . . . . . . 3. Item to be Discussed . . . . . . . If you make any decisions about these items, you must have a motion. The following is a guideline. Committees Appointed . . . . . . . Member “I move the club __________________________.” President “Is there a second to the motion?” Member “I second the motion that the club ____________.” President “I am appointing the _____________committee. Its members will be _____________, _____________, _____________, _______________. The committee should report their finding by _________________. Leader Announcements 1. Item to be Discussed . . . . . . . 2. Item to be Discussed . . . . . . . Leader Adjournment President Member President Member President “Is there a motion to adjourn.” “I move we adjourn.” “Is there a second to the motion?” “I second the motion” Meeting adjourned Program A. Demonstrations, Talks Member & Topic Member & Topic Member & Topic Member & Topic B. Special Program Speaker & Topic Recreation Game . . . . . . . . . . . . . . . . . . . . . . . Recreation Leader Refreshments . . . . . . . . . . . . . . . . . Provided by____________________________________________________ Notes (Other points to remember)