How to Record Corporate Meeting Minutes (+ Free Templates)

Name of the group meeting, Meeting #

Month Day, Year

Time meeting takes place

Where the meeting is held, City, State

Include a short paragraph explaining who called the meeting, when the meeting started, and the primary purpose of the meeting. This paragraph should also include the location of the meeting.  

Those in attendance and constituting a quorum included: 

Present: 

• Name, Title

• Name, Title

• Name, Title

The above directors, elected to serve on the board for another LENGTH OF term by the shareholders at the last yearly meeting of shareholders held on MONTH, DATE, YEAR, accepted their positions on the board. The secretary verified that the presence of these directors at this meeting represented a quorum of the board of directors per the bylaws of this corporation.

Absent: 

• Name (Excused)

• Name (Unexcused)*

Guests: List names followed by title

Corporate Quorum present? Yes or No

*Also note whether someone absent was excused, such as if someone was missing because they were sick or out of town. Mark if someone was unexcused and didn’t give notice. 

Approval of the Agenda

Motion: NAME moved to approve the meeting agenda. 

Seconded and carried without dissent.

Approval of the Minutes

Motion: NAME moved to approve the minutes of the Month Day, Year meeting. 

Seconded and carried without dissent.

You should always include the approval of the agenda and minutes at the top of the minutes to indicate that all meeting attendees were made aware of the agenda and previous meeting’s minutes. 

The subsequent reports were presented during the meeting by the following persons: 

• Name, Report Title

• Name, Report Title

• Name, Report Title

Minutes body

Topic/Presentation #1

Discussion 1: Factual explanation of what the discussion entailed.

Motion 1: Include who made the motion and if it was seconded or not. 

Discussion 2: Factual explanation of what the discussion entailed.

Motion 2: Include who made the motion and if it was seconded or not. 

*If a discussion does not require a motion, please note this within the discussion section. 

Topic/Presentation #2

Discussion 1: Factual explanation of what the discussion entailed.

Motion 1: Include who made the motion and if it was seconded or not. 

Discussion 2: Factual explanation of what the discussion entailed.

Motion 2: Include who made the motion and if it was seconded or not. 

*Continue to organize the meeting minutes by headers titled with the topic or presentation until the meeting is over. At the end of the minutes, include additional topics not on the agenda under “Other Business,” when the meeting ended, and who submitted the minutes. 

Other business

Topic #1

Factual record of what this discussion included. 

Topic #1 Action Item: What actions need to be taken. 

Meeting adjourned at TIME.  

Next board meeting at TIME, DATE, LOCATION

Minutes submitted by Secretary, FULL NAME  _____ Date

Group ABC, Meeting #105

June 22, 2022

5:00 - 6:00 p.m.

Meeting Room A, New York, New York

An annual meeting of the directors of the corporation was held on June 22, 2022, at 5:00 p.m., in Meeting Room A, state of New York, for the purpose of reviewing corporate operations for the upcoming year and the transaction of other business that may come before the meeting, including budget cuts and taking out a loan. 

Those in attendance and constituting a quorum included: 

Present: 

• John Norton, President

• Elizabeth Johnson, Vice President

• Doug Whitman, Secretary

The above directors, elected to serve on the board for another two-year term by the shareholders at the last yearly meeting of shareholders held on December 10, 2021, accepted their positions on the board. The secretary verified that the presence of these directors at this meeting represented a quorum of the board of directors per the bylaws of this corporation.

Absent: 

• Darleen Smith (Excused)

• Roger Sterling (Unexcused)*

Guests: 

• Gregory Foreman, Department Manager

• Stephanie Ashley, Manager of Operations

• Bob Young, Auditor

Corporate Quorum present? Yes

Approval of the Agenda

Motion: John Norton moved to approve the meeting agenda. 

Seconded and carried without dissent.

Approval of the Minutes

Motion: John Norton moved to approve the minutes of the June 10, 2022 meeting. 

Seconded and carried without dissent.

The subsequent reports were presented during the meeting by the following persons: 

• Doug Whitman, Meeting Minutes for June 10, 2022 Meeting

• Elizabeth Johnson, Paperwork for Loan Approval

• John Norton, Quarter 1 Sales Report

Minutes body

Loan approval

Discussion 1: Elizabeth Johnson reported that the loan discussed in last month’s board meeting was approved. The corporation is now ready to move forward with pursuing a loan to expand the business. 

Motion 1: Johnson moved to submit the final paperwork for acquiring the loan and nominated herself to complete the paperwork. Seconded and passed without dissent.  

Quarter 1 sales report

Discussion 1: Norton presented information from the corporation’s Quarter 1 Sales Report. He noted that sales were up but that email conversions and social media engagement related to sales were down. He proposed an increase in the marketing budget for social media engagement and nominated Foreman to oversee improving this area of the marketing department.

Motion 1: Johnson moved to approve this plan. Seconded and passed without dissent. 

Other business

Upcoming Audit

Young brought up the impending audit on July 7, 2022. He suggested that the departments meet on July 1, 2022, to discuss steps to make the audit smoother and more efficient. 

Upcoming Audit Action Item: Young will email each department leader and coordinate a meeting one week before the audit. At the meeting, Young will present several tactics for improving this year’s audit, highlighting areas for improvement over last year’s audit. 

The meeting adjourned at 6:10 p.m.  

Next board meeting at 5:00 p.m., July 22, 2022, Meeting Room B

Minutes submitted by Secretary Doug Whitman on June 22, 2022.