======================================================================== [ASSOCIATION NAME] — MEETING MINUTES Meeting type: [ ] Annual [ ] Board [ ] Special Date: __________ Time: __________ Location: __________ Free template from The HOA Guide — thehoaguide.com ======================================================================== ATTENDANCE Board members present: __________ Board members absent: __________ Also present (manager, guests): __________ Quorum met? [ ] Yes [ ] No CALL TO ORDER Called to order at: __________ by __________ APPROVAL OF PRIOR MINUTES Minutes of __________ : [ ] Approved [ ] Approved as amended Motion: __________ Second: __________ Vote: __________ REPORTS Financial: __________ Reserves/budget: __________ Committees: __________ MOTIONS & DECISIONS (record each motion, who moved/seconded, and the vote) Motion 1: __________ Moved by: ____ Seconded by: ____ Vote: For __ / Against __ / Abstain __ Motion 2: __________ Moved by: ____ Seconded by: ____ Vote: For __ / Against __ / Abstain __ ACTION ITEMS (what, who, by when) - __________ - __________ OWNER FORUM (summary only) - __________ ADJOURNMENT Adjourned at: __________ Next meeting: __________ Minutes recorded by: __________ Approved on: __________ ------------------------------------------------------------------------ Keep minutes factual: decisions and votes, not debate transcripts.