Apply to Data Entry Clerk, Specimen Processor, Tax Preparer and more! A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting.Apply to Customer Service Representative, Entry Level Associate, Receptionist and more! Special meeting minutes template for LLCs. Easily record the actions taken at your special meeting with a free LLC meeting minutes template. The Meeting Agenda: On the second half of the notice of meeting, you should include a meeting agenda in a list format. Where can I find a Pre-Development meeting application form to fill out? Enjoy our free minutes template for your corporation's special board of directors meetings. Like all our forms, this template is intended for individual use. Board of Trustees meeting agendas from 2006 to 2014 are available in PDF format.