Sample of Board Meeting Minutes

Name of Organization

Board Members:
Present:
Absent: Quorum present? Yes
Others Present:

Proceedings:
Meeting called to order at 7:00 p.m. by
-e.g. Last meetings resolution was amended and approved
CEO Report:

Findings:
Recommendations:
Treasurers Report:

Findings:
Recommendations:

Other business:
Assessment of the Meeting:
Meeting adjourned at ____________
Minutes submitted by Secretary