Minutes – Checklist
Board of Directors Meeting
Proper notice having been made and received, the Board of Directors of ________________________ Association held a meeting at _____________________
on ______________________, 20_________.
Also present was _________________________________ from _________________________________.
Call to Order
With a quorum at hand, the meeting of the Board of Directors was called to order at _________ pm by _____________________________.
Approvel of Minutes
The Board of Directors reviewed the Minutes of their meeting held ______________________, 20_______, and upon motion made, seconded and passed, they were approved, and all actions ratified.
All business being concluded and upon motion made, seconded and passed, the meeting was adjourned at ____________ pm.
Prepared by: ___________________________________
Approved by: _____________________________________
Coast Management of California