Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. The first step in the procedure is the nomination of candidates for director.Your board resolution document should be clear and precise. It should show the director's decisions and only include details related to the matter. "What has changed that has led the board consider ing this change in the appraisal process? " Fischer asked board members. We deliver exemplary customer service while conducting ourselves in a professional and ethical manner as we support the citizens of Tarrant County. United is the Way we create lasting change. United Way brings communities together to find strength and share hope. Our Chapter Board of Directors:.