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. Please also fill out form 8B prior to the meeting.Special Board Meeting Minutes dated January 22, 2018. 2. Agendas may also be obtained at 1 East Broward Blvd. Suite 444, Fort Lauderdale, Florida 33301. As noted earlier, nonprofit board meeting minutes are an official and legal record of the board meeting. For a list of all upcoming meetings, check out our Meeting Calendar. NOTE: Agendas and minutes are posted in PDF format.