Board of Directors Meeting Minutes Template - BoardEffect
[Pages:1]Board of Directors Meeting Minutes Template
Organization Name and Logo
Name of Meeting
Date, Time & Location of Meeting
NAMES OF ATTENDEES AND ABSENTEES
? Include names of presiding officers, names of absent board directors, names of any guests or staff members present, and note whether the meeting had a quorum
ORDERS OF BUSINESS
I. Unfinished Business a. List the following: i. Names of all persons reporting ii. Names of all persons dissenting iii. The results of voting b. Include unresolved action items from past board meetings; this usually includes approving the minutes from the prior meeting
II. New Business a. Include reports from: i. The executive director or CEO ii. Finance department iii. Committees iv. Program staff leads b. Any additional business or supplements to the agenda
III. Future Action Steps a. Include who is responsible for what, and an approximate timeframe for completion
CLOSING
? State the date and time for the next board meeting ? Include the time of adjournment ? Signatures by the secretary and board president
CONTACT US TODAY
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?2019 BoardEffect
UNITED STATES
111 West 33rd St. 16th Floor New York, NY 10120
LONDON
1-3 Strand London WC2N 5EH, UK
NEW ZEALAND
17 Birmingham Dr. Middleton Christchurch, 8024 NZ
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