* Confirming the minutes of the previous meeting;
* Noting or confirming appointments to or removal from offices;
* Ratifying actions recommended by one of the Review Committees ([[Chivalry]], [[Genealogy]], [[Heraldry]], or [[Royalty & Nobility]]); or the sub-groups ([[Order of the Augustan Eagle]] or [Noble Company of the Rose]]) and
* Matters of obvious utility.