HTML Preview Minutes Of Board Meeting Sample page number 1.

Board meeting minutes

(Sample format – option 1)

Download this document at www.KiwanisOne.org/clubsecretary. Personalize it to reflect your club’s board

meeting agenda and the space you need to take the minutes.

Kiwanis club of ___________________________ Date: ______________

Board members present:

Roll call

Secretary’s report

 Minutes from previous meeting (officially accepted by the board after review)

 Official correspondence

Treasurer’s report (officially accepted by the board after review)

 Administrative and service accounts

 Approval for payments not within the approved annual budget

Membership committee report

 Applications for membership

 Resignations or changes in club roster

International business