Accountancy Board Meeting Agendas and Minutes. A board meeting agenda should begin with a call to order, welcoming remarks, and the gathering's objectives.The Open Meetings Act (OMA) is 1976 PA 267, MCL 15.261 through 15.275. The. Minutes are recorded to provide an accurate, written history of the proceedings of a council, board, commission, or committee meeting. Call to Order and Pledge of Allegiance. Download Michigan Corporate Minutes template, modify and send for signing using BoloForms Signature. To find a meeting please use the calendar widget or the events list below. 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. The deadline for submitting the completed Agenda Request Forms and supporting documents is the Wednesday before the next regular Board of Works meeting.