finance ready template > meeting minutes: board of directors

Documenting Board of Director meeting discussions is a requirement of running an incorporated business. Meeting minutes serve as a record of what was discussed and approved actions. In the eyes of government and investors meeting minutes are considered a legal document. Get a feel for what your minutes should capture with this example.

If you are looking for general tips on how to write meeting minutes check out our blog entry and, remember, this minute meeting template can also be used for Audit Committee meetings and other sub-committee meetings.

Simply edit the sample minutes and customize the appropriate sections to prepare minutes for your next meeting!

Download this template for only $4.99 CAD

Features include:

  • user-friendly, step-by-step instructions
  • sample minutes to help get you started
  • useful tips to help make writing meeting minutes easier

Current version released January 31, 2009
Requires Adobe Reader. Designed for use with any word processor, including Microsoft Word, Google Docs and OpenOffice Writer

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