Finance Committee - Meeting Minutes

Meeting Minutes

 

May 13, 2025 7:13pm

Attendees: John D. Rick B. Angela T. Bruce B Arthur H.

• Example for board meeting minutes

  [Company or organization’s name]
  [Meeting name]
  [Date of meeting]
  [Time of meeting]
  [Location of meeting]

  ATTENDANCE

  • [Names of attendees]
  • [Names of absent members]
  • [Names of guests]
  • There [was or was not] a quorum present

  NOTICE

  Notice [was or was not] provided. A waiver of notice [is or is not] included.

  ORDERS OF BUSINESS

  Unfinished business

  • [Names of those reporting]
  • [Names of those dissenting]
  • [Voting results]
  • [Key points from reporting, dissenting and voting]

  New business

  • [Reports from CEO or executive director]
  • [Reports from the finance department]
  • [Reports from committees]
  • [Other reports as needed]
  • [Key points, dissensions etc.]

  Action steps

  • [Key players]
  • [Specific tasks]
  • [Time frames]

  CLOSING

  • We will hold the next board meeting on [date and time]
  • The meeting ended at [time].
  • [Signatures of minute taker and board president]