Create an official record of the discussions and decisions made by the board of directors with this meeting minutes template.
Note the meeting type, date and time.
Name of meeting:
Note the attendees in the meeting.
Absent board directors:
Other guests or staff members present:
Key meeting minutes and 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
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