List each position or committee, board member's name, what was reported, and any decisions, actions, or motions that were taken. Edit, sign, and share utah minutes meeting online.No need to install software, just go to DocHub, and sign up instantly and for free. First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting. List of attendees, including names of directors, officers, and shareholders present. Note any individuals absent or excused. Instructions include to use the template to reply in the forum. XXXX Planning Committee: Meeting Minutes. Council meetings are held in a hybrid meeting format.