Board Meeting Minutes

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Board meetings are an important part of the company’s decision-making process. Minutes are a record of the decisions and discussions with action items take of which it is vital that they are clear, concise and accurate. They serve a historical purpose and all minutes and recordings made during a board meeting are discoverable.
What You Get
  • At a minimum, certain basic information should be included in every set of minutes.
  • This template will provide a consistent document that will help in capturing all required information.
  • This template will establish your framework quickly as to the content needed to comply with good corporate governance.

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