The minutes also list which members attended the meeting, when the meeting was called to order, and when it was adjourned. We provide a free sample LLC first meeting minutes template here to memorialize the minutes of the first meeting of your LLC.Board Meeting Minutes ; 2024. December 11, 2024 (to be approved at the January, 2025 Board Meeting before posting here); November 13, 2024 ; 2023. We provide an LLC annual meeting minutes template to help your business easily record the minutes of your LLC's annual meeting. What Is In The Meeting Minutes? Enclosed is a copy of the agenda and supporting documents. ○ Previous Business . Business arising from previous minutes. a. Poland is CPA certified and spent 20 years in the entertainment business prior to joining Hackman Capital.