County board meeting schedules, agendas, minutes and videos. See public hearing notices and learn about addressing the board.Find information on the Hennepin County Board of Commissioners, budget and finance, projects, research, open government and government process. Resolutions of the board of directors of a Minnesota corporation electing directors to fill director vacancies. The salary must be stated as a fixed dollar amount. Executive Director of Hennepin Schools. 2. Corporate secretary: The secretary will sign the resolution to attest that it's been adopted and recorded in the board meeting minutes.