County board meeting schedules, agendas, minutes and videos. See public hearing notices and learn about addressing the board.Resolutions of the board of directors of a Minnesota corporation electing directors to fill director vacancies. Find information on the Hennepin County Board of Commissioners, budget and finance, projects, research, open government and government process. Meeting agendas will be posted three days prior to the meeting. Public meeting material will be posted following the meeting. Board including the Chair and shall require a second. A board resolution is sometimes called a corporate resolution or directors' resolution. Members of the public may address the board during open time. President, the Executive Director or two members of the Board for the purpose of transacting any business designated in the call.