Sample of Meeting Minutes Format
BOARD OF DIRECTORS MEETING MINUTES
Date: April 30, 2012
Place: Main Conference Room
Present: Mr. Smith, Mr. Green, Ms. Jones, Mr. Brown, Mr. Johnson
Committee: Mr. Johnson, Ms. Fox, Ms. North and Mr. Brown
Absent: Mr. Lawrence
Staff: Mr. Griffin, Ms. Little, Ms. Peacock and Mr. Paul
The meeting was called to order by Mr. Green at 12:11 p.m.
Approval of Charge-offs
Approval of New Members
ITEMS REMOVED FROM CONSENT AGENDA – Nominating
Committee, ALM Committee, Supervisory Committee, Human Resources
and President’s Report.