Yes, it IS very simple; the agenda didn't get out. It makes no difference if it was deviously planned or a simple mistake; the end result is there was no agenda. No, it shouldn't have happened. Actions (and non-actions) have consequences - I think they realize that. The BOD came up with their solution - hold the meeting a week later. Apparently they feel/felt this is/would be more beneficial to the membership. What would have been your solution? Is there anything they can do that you feel they aren't doing?