Meeting Information

Date: ___________________

Time: ___________________

Location: ___________________

Type: [ ] Regular Board Meeting [ ] Special Meeting [ ] Worship Gathering [ ] Other: _______


Attendance

NameRolePresent?
James LeeTeacher / President[ ] Yes [ ] No
Jae LeeElder / Secretary[ ] Yes [ ] No
Dennis LeeElder / Treasurer[ ] Yes [ ] No
[ ] Yes [ ] No

Quorum Present: [ ] Yes [ ] No (Minimum 2 of 3 board members for official decisions)


Opening

  • Opening reflection/prayer
  • Review of previous meeting notes
  • Approval of previous minutes

Agenda Items

1. _______________________

Discussion:

Decision/Outcome:


2. _______________________

Discussion:

Decision/Outcome:


3. _______________________

Discussion:

Decision/Outcome:


Official Resolutions

Use this section for formal decisions that need to be documented (ordinations, financial matters, policy changes)

Resolution

Subject: _______________________

Motion by: _______________________

Seconded by: _______________________

Vote:

  • James Lee: Approve / Oppose / Abstain
  • Jae Lee: Approve / Oppose / Abstain
  • Dennis Lee: Approve / Oppose / Abstain

Result: [ ] Passed [ ] Failed

Effective Date: _______________________


Financial Report (if applicable)

Current Balance: $_______

Income since last meeting: $_______

Expenses since last meeting: $_______

Notes:


Action Items

ActionAssigned ToDue DateStatus
[ ] Pending
[ ] Pending
[ ] Pending

Upcoming

Next Meeting Date: _______________________

Next Meeting Location: _______________________

Items for Next Agenda:


Closing

  • Closing reflection/prayer
  • Meeting adjourned at: _______

Signatures

NameSignatureDate
Secretary (Jae Lee)
President (James Lee)

These minutes are a true and accurate record of the meeting.