Pacific Reserve Studies
Minutes – Sample Form
Board of Directors Meeting
Proper notice having been made and received, the Board of Directors of ________________________ Association held a meeting at _____________________
on ______________________, 20_________.
Also present was _________________________________ from Coast Management of California.
Call to Order
With a quorum at hand, the meeting of the Board of Directors was called to order at _________ p.m. by _____________________________.
Approvel of Minutes
The Board of Directors reviewed the Minutes of their meeting held ______________________, 20_______, and upon motion made, seconded and passed, they were approved, and all actions ratified.
Report by Coast Management of California
All business being concluded and upon motion made, seconded and passed, the meeting was adjourned at ____________ p.m.
Prepared by: ___________________________________
Approved by: _____________________________________
Coast Management of California