Directors meeting

Format of meeting must follow the companies act

Minutes must be taken and signed by chair

Minutes Template

This can also be found as a google doc here

Minutes of the meeting of Root Systems held on [date], [time] at [location]

Present:

Apologies:

Checkin
Minutes from last meeting
Resolution: That the minutes of the meeting dated XXXX be accepted as a true and accurate record.
- Passed?
Action items from last meeting
Agenda
- item

Next meeting of Root Systems to be held on [date], [time] at [location]

These minutes have been accepted as a true and accurate record by the board of Root Systems

Signed (chairperson): _____________________ Date: _____________