Minutes of Board Meeting Template

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Microsoft Word (Editable)

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Price: KES 150

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Document Overview

Minutes of a board meeting are a formal, written record of the discussions and decisions taken during a meeting of a company’s board of directors. They serve as an official account of the meeting.

Content:
1. Header Information: Company Name, Meeting Date, Time and Venue
2. Call to Order
3. Attendance
4. Confirmation of Quorum
5. Adoption of the Agenda
6. Approval of Previous Minutes
7. Matters Arising from the Previous Minutes:
8. Key Agenda Items
9. Any Other Business (AOB)
10. Date of Next Meeting
11. Adjournment
12. Certification

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Minutes of Board Meeting Template

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