Meeting Minutes
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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, _________________
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