List each position or committee, board member's name, what was reported, and any decisions, actions, or motions that were taken. Board Meeting Evaluation Form, Evaluation form for board members to fill out about their own board meeting.Board Meeting Evaluation Form 2. Download free Meeting Agenda Templates for Word or Google Docs. Use these sample agendas to help make your meetings more effective. XXXX Planning Committee: Meeting Minutes. As Board members, we agree and uphold the following statements as our. Mission: ☆ We will govern, not manage the school director or employees. Edit, sign, and share utah minutes meeting online. No need to install software, just go to DocHub, and sign up instantly and for free.