1) The Governor shall appoint one (1) director, who shall serve as the presiding officer of the Board. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs.Your board resolution document should be clear and precise. It should show the director's decisions and only include details related to the matter. Bidder will acknowledge any financial interest with any of the following list of Directors and District staff members. Ms.Erika Hizel. Director. Discussion and appropriate action regarding a resolution nominating Ralph Barksdale to fill the vacancy on the Bexar Appraisal District Board of Directors. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action.