General Meeting Information: Our template includes spaces to list the corporation's name, meeting date, and location. Meetings of the board, evaluating reports, reading minutes, reviewing the performance and compensation of the executive director and so on.Are you on the right page for your business? Free Board of Directors meeting minutes template for an annual corporate meeting. Easily record the minutes for your annual meeting with our free template. As the board meeting progresses, fill in your board meeting minutes template. However, the minutes of the meeting at which the executive session was held must state the announced purpose of the executive session. Do board meetings need to be open to the public? More often than not, when a board meeting is adjourned, the notes for the meeting minutes are put in a file folder and set aside. Nonprofit meeting minutes serve as the official (and legal) record of board and committee meetings.