= Menu


Free Help Wanted Ad


Click here to create a free help wanted ad!



Board of Directors Meeting Minutes


Below you will find a sample outline that represents a typical outline and content of a board of directors meeting minutes report. There is no standardized format for a board minutes document. The most important factor is to document how board members reached their decisions in a reasonable manner.





Board of Directors Meeting Minutes Template



Meeting Minutes


A regular Board of Directors meeting was held on ____/____/______ at ____:____ AM / PM at corporate headquarters.

Board Members Present at the meeting:

________________________________

________________________________

Quorum present? Yes [__] No [__]

Others Present?

________________________________

Proceedings:

Meeting called to order at ____:____ AM / PM by Chair person _______________

The meeting minutes from the ____/____/______ meeting were amended and approved.

_______________________ was appointed chairperson of the meeting, and

_______________________ was appointed secretary to prepare a record of the

proceedings.

Chief Executive's Report:

Finance Committee Report:

Board Development Committee's Report:

Other Business:

Assessment of the Meeting:

Meeting adjourned at ____:____ AM / PM

Meeting minutes submitted by Secretary, _________________






Word

PDF





Meeting Mangement


Meeting Room Schedule


Meeting Agenda


Meeting Sign In Sheet


Meeting Notes


Meeting Summary


Meeting Minutes


Meeting Feedback



Sample Letters


Letter To Request Meeting


Letter To Invite Someone To Meeting


Letter To Request Sales Meeting


Letter To Reschedule Meeting


Letter To Cancel Meeting


Apology Letter For Missing Meeting


Follow Up Letter After Meeting


Thank You Letter After Meeting



Sample Email Templates


Inviting Someone To Meeting


Requesting Meeting


Reschedule Meeting


Cancel Meeting


Recap Meeting



School Meetings


PTA Meeting Sign In Sheet



Homeowners Association


HOA Annual Meeting Invite