Enclosed is a copy of the Agenda for the Special Board Meeting to be held on Friday, December 20,. Board meeting agendas set the tone for how your meetings will be.Download our free board meeting agenda templates and get actionable tips! With these template and sample you can easily take board meeting minutes. The Board President shall establish the agenda for each Board Meeting. The Board President shall use the following process to establish which items of business. A simple majority of the total members at a meeting called for that purpose. Minutes: The Secretary of the Board must keep minutes of all Board meetings. Here are 5 board meeting agendas: standard, strategic planning, emergency, nonprofit, blank. Download the templates for free.