Members have called a special meeting and we want to be able to set the agenda and run the meeting to conduct business at the meeting, will this be possible? Here, you'll discover everything you need to know about board meeting minutes and how to take them with examples and a meeting minutes template.How can the Board call a special meeting? Check the bylaws, which may describe the process for calling a special meeting of the Board. The purpose of the special meeting must be set forth in the petition in order to indicate the basis for the requested special meeting. This guide walks through everything you need to know to run your board meetings, understand roles, streamline procedures, and embrace best practices. The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution. Will hold a Special Meeting of Shareholders on May 8, 2009 beginning at am, local time, at the company's offices. On behalf of our Board of Directors, it is my sincere pleasure to invite all holders of Class A nonvoting shares. Enjoy our free minutes template for your corporation's special board of directors meetings.