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    The board meeting was held on [DATE] at [LOCATION NAME] from [TIME]. [CHAIRPERSON’S NAME] chaired the meeting with [SECRETARY’S NAME] taking minutes. Members present and absent were recorded in roll call. Prior minutes and the current agenda were approved. Old business such as outstanding issues and votes were discussed. New business including reports and financial statements were presented. Announcements concluded the meeting, which adjourned at an unspecified time.

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    The board meeting was held on [DATE] at [LOCATION NAME] from [TIME]. [CHAIRPERSON’S NAME] chaired the meeting with [SECRETARY’S NAME] taking minutes. Members present and absent were recorded in roll call. Prior minutes and the current agenda were approved. Old business such as outstanding issues and votes were discussed. New business including reports and financial statements were presented. Announcements concluded the meeting, which adjourned at an unspecified time.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    40 views1 page

    Board Meeting Minutes Template

    Uploaded by

    amr
    The board meeting was held on [DATE] at [LOCATION NAME] from [TIME]. [CHAIRPERSON’S NAME] chaired the meeting with [SECRETARY’S NAME] taking minutes. Members present and absent were recorded in roll call. Prior minutes and the current agenda were approved. Old business such as outstanding issues and votes were discussed. New business including reports and financial statements were presented. Announcements concluded the meeting, which adjourned at an unspecified time.

    Copyright:

    © All Rights Reserved
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    of 1

    BOARD MEETING MINUTES FOR

    ________________________________

    I. MEETING DETAILS

    Chairperson: [CHAIRPERSON’S NAME]


    Secretary: [SECRETARY’S NAME]

    Date: [DATE]
    Time: [TIME]

    Location: [LOCATION NAME]


    Street Address: [STREET ADDRESS]
    City: [CITY]
    State: [STATE] Zip: [ZIP CODE]

    II. ROLL CALL.

    [ENTER WHO IS IN PRESENT AND WHO IS ABSENT]

    III. CALL TO ORDER.

    [APPROVAL OF PREVIOUS MINUTES AND THE CURRENT MEETING’S AGENDA]

    IV. OLD BUSINESS.

    [LIST ANY OUTSTANDING MATTERS, DESCRIBE THE ISSUES AND RECORD VOTES]

    V. NEW BUSINESS.

    [ANY NEW ITEMS, REPORTS, FINANCIAL STATEMENTS, ETC.]

    VI. OTHER ITEMS.

    [ANNOUNCEMENTS, NOMINATIONS, OR OTHER BUSINESS MATTERS]

    VII. ADJOURNMENT.

    [ENTER WHEN THE MEETING ENDED]

    Minutes submitted by: ______________________ Print Name: ______________________

    Approved by: ______________________ Print Name: ______________________

    Page 1 of 1

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