Board of Directors Meeting Minutes
<Academy Mission Statement>
<ACADEMY NAME>
<Street Address>
<City, State, Zip Code>
Telephone: <Phone Number> Facsimile: <Fax Number>
Email Address: <email address> Website: <website address>
Academy Board of Directors
<ACADEMY NAME>
Regular Meeting Minutes
Date: <Date of Meeting>
Time: <Time of Meeting>
Location: <Location Name>
<Location Street Address>
<City, State Zip Code>
_______________________________________________________________________
I. Call To Order
The meeting was called to order at <Time>.
II. Roll Call
Board Member Attendance:
Other Attendees: <Name>,
<Name>, <Name> …
were also in attendance.
III. Approval of Agenda (if
items are added, they should be
included under other business)
Support:
A copy of the meeting minutes are available for public inspection at <Academy Name>, <Academy Address> within 8 business days for
proposed minutes and within 5 business days of approval for approved minutes.
The Academy shall comply with subtitle A of Title II of the Americans with Disabilities Act of 1990, Public Law 101-336, 42 USC §
12101 et seq or any successor law. Should you require specific accommodation(s) please contact <Contact Name> at <Phone Number>
prior to the meeting.
MEETING TYPE:
MINUTES TYPE:
Regular
Special
Proposed
Approved
<Name> President
<Name> Vice-President
<Name> Secretary
<Name> Treasurer
<Name> Director
<Name> Director
<Name> Director
Present Absent
Present Absent
Present
Absent
Present
Absent
Present Absent
Present Absent
Present Absent
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