A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. It is essential to include the location where the board meeting is taking place.Also, the date and time must be spelled out. The SAWS Board Meeting of January 15, 2019 is now called to order. Example: When it was founded, the hypothetical organization, CharityTogether, had five directors. A meeting minutes resolution is an action or plan of action reached during a meeting and recorded in the minutes. City of San Antonio is in the process of interviewing staff, priority will be given to current staff that interested in remaining on board. Board resolutions govern the board's formal directives, establish authority, ensure compliance, and serve as the instruments for corporate governance in the US. Date reauthorized at lawful meeting); City of San Antonio v. The Board of Trustees of the Teacher Retirement System of Texas met on Thursday, July.