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Board of Education Meeting November 5, 20184. New Business a. Approval of Minutes of Board Meeting held on October 22, 2018, Trustee ___ moved, seconded by Trustee ___, to approve the following: Resolved
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Resolved that form board is a document that records decisions made by a board of directors during a meeting.
The board of directors or the company secretary is required to file the resolved that form board.
The resolved that form board can be filled out by recording the date of the meeting, decisions made, and signatures of the directors present.
The purpose of resolved that form board is to document and formalize decisions made during board meetings.
The information that must be reported on resolved that form board includes the date of the meeting, decisions made, and signatures of the directors.
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