The templates below were created to help organizations maintain consistency in the format and content of their meeting notices, making it easier for board. In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items.Board Of Directors Meeting Agenda Template. Board meeting agendas set the tone for how your meetings will be. Download our free board meeting agenda templates and get actionable tips! Upon arrival at the boardroom, you must sign in on the roster. The Secretary to the Authority will call calendar items in the order in which they are signed in. A Board Meeting Notice should be dispatched to all directors at least seven days before the meeting, detailing the meeting's date, time, venue, and agenda. Village Hall – Board Room. Upon arrival at the boardroom, you must sign in on the roster.