We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs.This is a template for a Board Resolution. Non Profit Board Meeting Agenda Template. WHEREAS, HCHA staff has recommended the attached changes regarding: Removing of HCHA's fourth local preference for extremely low income. We also included a 2024 update to our free board resolution template to help your organization save time and work more efficiently. I looked up Hawaii's nonprofit statute, and the pertinent clause is 414D144 Action without meeting. Next regular meeting of the board with no notice. The meeting will be held in the Board.