These Bylaws are subject to, and governed by, the Texas Non-Profit. Regardless of the level of detail ordinarily used in an organization's minutes, certain details should be included in special circumstances.Use this document as a guide to improve your organization's board meeting minutes. You'll find information about why to take good minutes, what to. Tips for Planning a Nonprofit Agenda. Agenda planners often work in a vacuum — planning for the board meeting days before the scheduled event. The organizational meeting of the Directors of The -------- Cemetery Association (_______County, Texas) was convened in the offices of the Association at. An effective agenda is critical for a successful nonprofit board meeting. See Form 202 (Word 152kb, PDF 142kb). Enjoy our free minutes template for your corporation's special board of directors meetings.