board minutes
Directors' session transcript
Board minutes are the official written record of what transpires at a meeting of a board of directors or similar governing body.
They document motions, votes, decisions, and key discussion points: The board minutes show the motion passed unanimously.
Minutes must typically be approved at the following meeting and are often legally required for corporate governance.
- bylawsOrganization's internal regulations
- chairpersonOne who leads meetings
- transcriptVerbatim written account
- agendaFormal discussion list
- Robert's RulesFormal meeting governance system
point of order · secretary · meeting notes · vote · resolution · corporation · audit trail · quorum · adjournment · decision-making process · executive session · archive · corporate governance · nonprofit · official record · sign off · motion · committee
- nonprofit law501(c)(3), charitable trust, tax exemption, public charity, private foundation
- office recordsmemos, reports, invoices, receipts, timesheets
- business documentsarticles of incorporation, invoice, charter, bylaws, contract
- church recordschurch records, parish records, church record, church register, parish register
- corporate documentsannual report, employee handbook, memo, internal memo, quarterly report
- corporate recordsannual reports, contracts, financial records, bylaws, stock certificates
board, boards, boarded, boarding, boarder, boarders, boardroom, boardwalk, onboard