The Board of Trustees adopted the College's FY22 operating budget during its meeting on. Be it resolved that: 1.Jane Doe will be the only director of the corporation until the next annual meeting of the shareholders. 2. Resolutions at annual meetings. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. All persons attending Planning Board meetings in person must sign up in advance. • Determine type of meeting, whether in-person or virtual, suggested date, record date, and location. • Prepare annual meeting resolutions for board approval. What is an annual review IEP meeting? Can I request an IEP meeting at any time?