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.In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items. Website builder Special Meeting A group of 23 new deal cafe members have requested a special meeting to address a list of 5 concerns. Facts: Bylaws require at least five days notice of a special meeting of the executive board, The president can call special meetings. ➢ what actions does it require after a meeting? How is the Act enforced? The audio is strictly for the secretary to help her draft the minutes and after the minutes are distributed to audio has to be destroyed. HOA meetings can dictate the efficiency of your community management. (b)(1) The board of directors may call a special meeting at any time.