First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting.Proposed Board Meeting schedule for calendar year 2025. All meetings of the Board of Regents and its committees are open to the public and, according to the Nevada Open Meeting Law, must have posted agendas. Vice Chairman Karen Purcell, PE, declaring a quorum present, called the meeting to order at am, in the. Advisory Committee on Participatory Democracy. We recommend you log in at least 10 minutes early in case you need to download or update software.