This Board Meeting Decision Log is designed to document decisions made during board meetings in a comprehensive, succinct, and professional manner. The log includes details of the date, agenda items, decision summaries, decision-makers, and implementation plans to ensure thorough record-keeping and accountability.
Date | Agenda Item | Decision Summary | Decision-Makers | Implementation Plan |
---|---|---|---|---|
2054-07-01 | Annual Budget Review | Approved the proposed budget for FY 2055 | John Doe, Jane Smith, Mark Johnson | Budget adjustments to be reviewed quarterly |
2054-07-01 | New Marketing Strategy | Adopted new digital marketing initiatives | John Doe, Jane Smith | Develop detailed strategy by August 2054 |
2054-07-01 | Expansion to New Regions | Approved expansion into the Asia-Pacific | John Doe, Mark Johnson | Present detailed plan in next meeting |
2054-07-01 | Employee Benefit Enhancements | Enhanced health benefits for all employees | Jane Smith, Mark Johnson | Implement by September 2054 |
2054-07-01 | Partnership with Tech Corp | Entered a strategic partnership with Tech Corp | John Doe, Jane Smith | Finalize partnership agreement by August 2054 |
The board's decisions focus on financial planning, marketing, expansion, employee benefits, and partnerships.
Implementation plans have varied timelines, requiring monitoring to meet deadlines.
Decisions align with the company's goals for growth, employee satisfaction, and partnerships.
Follow-up meetings should be scheduled to review progress and address challenges.
Effective documentation and communication are essential for successful implementation and accountability.
Prepared by: [YOUR NAME]
Date: [DATE]
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