Action items: List any tasks that have been assigned or agreed upon, along with the details of the assignees and deadlines. Here, you'll discover everything you need to know about board meeting minutes and how to take them with examples and a meeting minutes template.Our easy-to-use Board Meeting Minutes Submission Form. Simplify the process of recording discussions, decisions, and action items. I use the meeting agenda as a fill in the blank, take attendance, then use bullet points to keep shorthand notes of who said what. The Board shall vote in public on any executive session item requiring official Board action. Action Item: Approve amy Meeting Minutes. The Mayor will appointment someone to fill the vacant seat. 2021 Board Meeting minutes with the changes mentioned in the approval of the agenda. Flanders opened the meeting at pm. 1.