Board Meeting Discusion Minutes Free Templates and Example

Discusion Minutes 1

Minutes


Board meeting

DATE:                        [XXXX]

TIME:                         [XXXX]

MEETING CALLED TO ORDER BY                [XXXX]


IN ATTENDANCE
[XXX],[XXX],[XXX],[XXX],[XXX],[XXX],[XXX],

APPROVAL OF MINUTES

The minutes were read from the August meeting and approved.


BOARD
Cadota Meigar was nominated as the new secretary. A motion to elect Carlots was made by Jeff Hay and seconded by Geel Torres. All present voted in favor, and Carlota was confimed as the new secretary.


REPORTS
President Jeff Hay presented his report
New business
                  . Review of upcoming fiscal year
                  . Employee education programs-trainings & opportunites
                  . Patent application process-in progress


ANNOUNCEMENTS
Dete and venue for the company holiday party have been confirmed. More details coming soon.


NEXT MEETING
DATE, conference room A