meeting-notes-template
Meeting Information
Date: ___________________
Time: ___________________
Location: ___________________
Type: [ ] Regular Board Meeting [ ] Special Meeting [ ] Worship Gathering [ ] Other: _______
Attendance
| Name | Role | Present? |
|---|---|---|
| James Lee | Teacher / President | [ ] Yes [ ] No |
| Jae Lee | Elder / Secretary | [ ] Yes [ ] No |
| Dennis Lee | Elder / 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
| Action | Assigned To | Due Date | Status |
|---|---|---|---|
| [ ] Pending | |||
| [ ] Pending | |||
| [ ] Pending |
Upcoming
Next Meeting Date: _______________________
Next Meeting Location: _______________________
Items for Next Agenda:
Closing
- Closing reflection/prayer
- Meeting adjourned at: _______
Signatures
| Name | Signature | Date |
|---|---|---|
| Secretary (Jae Lee) | ||
| President (James Lee) |
These minutes are a true and accurate record of the meeting.