Free Template
Board Minutes & Decision Log Template
Capture resolutions clearly, track action items, and leave every board meeting with an audit-ready record. Used by first-time startup CEOs preparing for investor board meetings.
No signup required. Two clicks to your own copy.
What's Included
Everything you need to run and document a board meeting
Date, attendees, quorum confirmation, and call-to-order section.
Structured format for resolutions: motion, mover, seconder, vote outcome.
Track who owns what, with due dates and status fields.
Pre-approved items section to speed through routine business.
Placeholder for confidential discussions without detailed notes.
Cheat sheet for naming board pack exhibits consistently.
Why This Template
Built for First-Time CEOs
Stop scrambling after board meetings
Clear minutes in 15 minutes, not hours. Your investors and legal counsel will thank you.Audit-Ready Format
Structured to meet governance best practices. Ready for due diligence.
Decision-First Layout
Prioritizes resolutions and outcomes over discussion summaries.
Works with Any Tool
Google Docs format. Copy, customize, and use immediately.
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