Employee Relations Forms, Records Building - 500 Elm Street, Suite 4100, Dallas, TX 75202, Phone: (214) 653-7638 • Fax: (214) 653-7608 President Laura Benitez Geisler called the meeting to order at p.m.A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. The Dallas County Administrative Code contains the employment policies and procedures for Dallas County. Minutes should include the location, attendees, start and end times, and all items discussed. Record all decisions taken and resolutions that are approved. Resolutions of the board of directors of a Texas corporation relating to the annual shareholders' meeting. Learn when virtual and in-person meetings and social events are taking place. The ARB meets throughout the year on a monthly basis to carry out supplemental duties. ARB meetings are open to the public.