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Formal Board
Agenda Item Number 5
September 22, 2011,
MINUTES OF THE FORMAL BOARD OF DIRECTORS MEETING
SEPTEMBER 22, 2011,
WATER PLANNING COMMITTEE
CALL TO ORDER/ROLL CALL
Chair Dion called the Water
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Begin by including the name and date of the meeting at the top of the form. This will help identify the specific meeting for future reference.
02
Write down the names of all attendees present at the meeting. It is important to accurately record this information for documentation purposes.
03
Include a brief summary of the meeting agenda. This should outline the main topics or issues that were discussed during the meeting.
04
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Non-profit organizations may also need formal minutes to keep track of discussions, decisions, and actions during board meetings or other important gatherings.
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