Minutes of the CCNA Board Meeting


{Insert date here. Example: Tuesday, February 9th, 2021}

{Insert meeting location here. Example: Carmichael Library or Zoom meeting}

The meeting was called to order at {time} by {person}. The CCNA has {number of board members} Board members; according to the bylaws, we need 40% of the Board present at a meeting to take action (40% of {number of board members} = ~{number of board members needed for quorum}).

In attendance ({number of board members attended}):

Members absent ({number of absent members}):

I. Secretary's Report

{Insert secretary's report. Example:

The minutes from our meeting on December 21st 2020 were approved on {date approved}.}

II. Treasury Report

Summary

Expenses (If needed otherwise omit this section)

III. Membership Report

{If needed additional clarification can be added here.}

IV. Old Business

Old Business Topic 1

{Insert discussion of this topic}

Old Business Topic 2

{Insert discussion of this topic}

V. New Business

New Business Topic 1

{Insert discussion of this topic}

New Business Topic 2

{Insert discussion of this topic}

VI. Closing

The meeting was adjourned at {time}.

Meeting minutes submitted by {author}

Meeting minutes approved by {board vote or president} on {date approved}

{Insert upcoming events, meetings, topics, etc... Example:

Please join us for our next meeting on {meeting date}

Please join us for {event title} on {event date}}