Board Action Log
Record Essential Details of Board Actions
This log is intended to systematically record and track the essential details of actions taken by the board of directors. It provides a structured approach to document decisions, actions, responsible parties, and their statuses, ensuring thorough follow-up and accountability.
|
DATE |
ACTION DESCRIPTION |
DECISION MADE |
RESPONSIBLE PARTY |
STATUS |
|---|---|---|---|---|
|
2050-01-10 |
Approval of annual budget |
Budget approved with amendments |
CFO |
Completed |
|
2050-02-15 |
Merger with XYZ Corp |
Merger agreement finalized |
Legal Department |
In Progress |
|
2050-03-22 |
Strategic plan review |
Strategic plan updated |
Strategy Team |
Completed |
|
2050-04-18 |
Dividend declaration |
Dividends declared |
Finance Committee |
Resolved |
|
2050-05-30 |
CEO performance review |
Positive review; bonus awarded |
Board Chair |
Completed |
|
2050-06-12 |
Environmental policy update |
New policy adopted |
Sustainability Officer |
In Progress |
Prepared by: [Your Name]
Date: [DATE]
Notes
-
Date: The date when the board action was taken or the decision was made.
-
Action Description: A brief description of the action or decision taken by the board.
-
Decision Made: Details of the decision made during the board meeting.
-
Responsible Party: The individual or team responsible for implementing the board's decision.
-
Status: The current status of the action (e.g., Completed, In Progress, Resolved, Pending).
