Future Actions: Document any action items or follow-up tasks assigned during the meeting, including responsible parties and deadlines. New business and action items: List any new business or action items that will take place for the next meeting.Record motions and results. Enjoy our free minutes template for your corporation's first board of directors meeting. Like all our forms, this template is intended for individual use. Enjoy our free minutes template for your corporation's annual board of directors meeting. Learn about MasterControl Action Item, Extension Request and Meeting Minutes Enhanced Forms. Our easy-to-use Board Meeting Minutes Submission Form. Simplify the process of recording discussions, decisions, and action items. Minutes of Shareholders' Meetings record the decisions made during a shareholders' meeting.