Template library

MINUTES OF THE MANAGEMENT BOARD MEETING No. number of entityName

Place: place
Date: date
Start: startTime    End: endTime

Chaired by: chair
Minutes taken by: secretary
Board members present: attendees

AGENDA:
1. agendaItem1
2. agendaItem2

DISCUSSION AND RESOLUTIONS:
1. discussion1
   RESOLVED: decision1
2. discussion2
   RESOLVED: decision2

The resolutions were adopted by a majority of the votes of the board members.

Chair of the meeting: ______________________  chair
Minute taker: ______________________  secretary