Board Of Directors Meeting Minutes printable pdf download

Board Of Directors Meeting Minutes

Board of Directors Meeting Minutes

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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Board Of Directors Meeting Minutes