Our easy-to-use Board Meeting Minutes Submission Form. Simplify the process of recording discussions, decisions, and action items.Start with a customizable meeting minutes template for an easy-to-tweak layout for all your minutes notes. 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. Lesson: How to Write Agendas and Meeting Minutes. Timeframe: 60 minutes. Upon a call vote, the motion was approved unanimously and the meeting went into closed session at . 5) Reconvene to Public. Meeting. (Corp. Code § 7215.) Minutes are the property of the corporation.