What’s inside this Board Meeting Minutes Template:
Note the meeting type, date and time.
- Name of meeting:
Note the attendees in the meeting.
- Presiding officers:
- Absent board directors:
- Other guests or staff members present:
Key meeting minutes or decisions from the last board meeting.
- Approval of the previous meeting’s minutes
- Unresolved action items from previous board meetings
Include reports from officers, committees, or different board directors.
- Agenda item 1
- Agenda item 2
- Agenda item 3
Note any solutions or next steps discussed, with specific assignees and an approximate timeframe for completion.
End the board meeting by documenting the following information:
- Date and time of the next board meeting
- The time when the meeting adjourns
- Secretary approval:
- President/Chairperson approval: