Here is a free printable board meeting minutes template:
Meeting Name: [Board of Directors Meeting]
Meeting Date: [Date]
Meeting Time: [Time]
In Attendance:
- [Name, title]
- [Name, title]
- [Name, title]
Absent:
- [Name, title]
- [Name, title]
Agenda:
- [Agenda item]
- [Summary of discussion]
- [Decisions made]
- [Action items assigned]
- [Agenda item]
- [Summary of discussion]
- [Decisions made]
- [Action items assigned]
- [Agenda item]
- [Summary of discussion]
- [Decisions made]
- [Action items assigned]
Action Items:
Assigned to: Due Date:
- [Name] [Date]
- [Name] [Date]
Next Meeting:
[Date] at [Time]
Hope this helps! Let me know if you have any other questions. I’d be happy to provide a more tailored board meeting minutes template specific to your company’s needs.
Tips:
- Include name of meeting (i.e. Board of Directors Meeting)
- Provide date, time, and location
- List attendees by name and title, and note any absences
- Number agenda items and summarize discussion points
- Record any decisions made and action items assigned with due dates
- Note information about the next scheduled meeting
- Print on company letterhead for an official company record