The organizational meeting of the Directors of The -------- Cemetery Association (_______County, Texas) was convened in the offices of the Association at. 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. Meeting minutes should reflect all significant information, such as agenda item topics discussed. Corporate meeting minutes are a formal record of your company's important discussions and actions. They can and should be more than a formality. At its core, the Texas Open Meetings Act requires government entities to keep official business accessible to the public. 1. Designate open forum time on the meeting agenda. Meeting minutes should reflect all significant information, such as agenda item topics discussed. Create or use a template for meeting minutes.