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! MINUTES OF THE BOARD OF DIRECTORS Marches MEETING 26th March 2015, at 7:00pm Foyer, Village Honda, 7663110th Ave. NW, Calgary ! Directors Present: Pamela DaisNichol (Chairperson) Ali Moonwalk Paul
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Minutes of form board are a record of the discussions and decisions made during a formal board meeting.
The secretary or another designated person is typically responsible for filing the minutes of form board.
Minutes of form board should include date, time, location of the meeting, list of attendees, agenda items, discussions, decisions, and any action items.
The purpose of minutes of form board is to provide a written record of what took place during a board meeting for reference and documentation.
Minutes of form board must include all key discussions, decisions, action items, and any other relevant information from the meeting.
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