Select the meeting you want to participate in. In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items.Regular meetings of the board of directors may be held with or without notice as prescribed in the nonprofit corporation's Bylaws. Other methods to provide comments to the Board can be found on each meeting agenda. Each speaker is allowed a maximum of three (3) minutes to address the Board. 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. Welcome to the Board of Trustees website. Please enjoy our free minutes template for your corporation's special board of directors meetings. The SAWS Board Meeting of January 15, 2019 is now called to order.