The agenda must include a list describing the items on which action may be taken and clearly denoting that action may be taken on those items. (1) A clear and complete statement of the topics scheduled to be considered during the meeting.No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. Future Actions: Document any action items or follow-up tasks assigned during the meeting, including responsible parties and deadlines. Every effort will be made to limit meetings to a maximum of two hours. Estimated time allocations may be assigned to each item included in the meeting agenda. We provide an LLC special meeting minutes template here to document the actions taken and members in attendance at your LLC special meeting. Most of our clients have chosen to create an individual item (row) for each meeting date and then store that week's meeting notes in a Files column. You begin with the title.