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The forms a board actually uses.

Seven blank forms for the governance year: the minutes, the resolution, the sign-in sheet, the written consent, the dues letter, the records acknowledgment, and the proxy for a members meeting. Print them, write on them, file them. No account, no email address, nothing stored.

Call or text (512) 222-8191
A blank minutes page lying on a desk with a pen alongside it.

Board meeting minutes

A blank minutes form for a volunteer board: who was there, whether there was a quorum, what was discussed, what was moved and by whom, how the vote went, and who agreed to do what by when. The recorder fills it in during the meeting and the board approves it at the next one.

A blank resolution page on a desk with an ink stamp block on its corner.

Board resolution

A blank resolution: the numbered record of one decision a board made, in the form a bank, an insurer, an attorney or the next board will accept. Recitals say why, the resolved clauses say what, and the record underneath says who moved it and how the vote went.

A blank column ruled sign in sheet held on a clipboard, seen from above.

Meeting sign-in sheet

The sheet on the table by the door: one ruled row per person, a place to write the unit or lot, a line to sign, a column for the proxy holder, and the quorum count at the bottom. Print it, clip it to a board, and file it with the minutes.

A blank consent page with four signature rules and a pen at its foot.

Unanimous written consent

Action without a meeting, for a nonprofit board. Every director signs one document, the decision takes effect, and the signed page goes into the record exactly as minutes would. Blank recitals, blank resolved clauses, and a signature roll with a line for every director.

A blank reminder letter lying beside an open envelope on a desk.

Dues reminder letter

A short, plain letter that says what is owed, when it was due, and how to pay it, with a line acknowledging that a payment already in the mail has not been recorded yet. It is a reminder from the board, not a demand and not a collection notice.

A blank acknowledgment page half over a plain manila folder on a desk.

Records request acknowledgment

The letter a board sends the day a member asks to inspect the records. It says the request arrived, repeats back what was asked for, names the date the board will answer by, and says where and when the records can be seen and what copying costs. Answering the same day is what keeps a records request from becoming a dispute.

A blank proxy page with one signature rule and a paperclip at its corner.

Proxy for a members meeting

A member who cannot attend appoints someone to attend and act for them at one named meeting. It is for the meeting: counting toward quorum, and the votes taken in the room. It is not a ballot, and it is not an election proxy. If your board is running an election by ballot, use the election proxy designation form on vote.direct instead.

Fill one in instead of writing on it

Three of these have a tool behind them. You type, and the finished document comes back with your words in it. Still no account, still nothing stored.

Election documents live on vote.direct

The ballot, the notice of annual meeting, the election proxy designation form, the election timeline, the results announcement and the recall petition belong to the election, which vote.direct runs. Eight of them, also free, also printable.

See the election templates on vote.direct

Questions boards ask

Are these really free?
Yes. There is no account, no email address, no payment and no watermark. Press a button and the PDF downloads.
Can we put our own name on them?
Every form has a blank at the top for your organization, so you write it in by hand. If you want your name printed on every document your board produces, that is what the software does.
Are these legal documents?
They are blank forms, written plainly, for a volunteer board to fill in. They are not legal advice and they are not drafted for your state. Where a form touches law it says so on its own face and tells you to have your attorney confirm before the board acts. We never say a community is compliant.
Where are the ballots and the election forms?
On vote.direct, which runs the election itself: the ballot, the notice of annual meeting, the election proxy designation, the results announcement and the recall petition. governance.center holds the governance year around the election.
Can you fill these in for us?
Yes. Send us your roster and we set your community up on the phone in one sitting. Call or text (512) 222-8191.

NEXT TIME

Next time, the forms come out filled in.

governance.center keeps one roster and one record for your community, and every document above comes off it already written: the notice with its deadline, the agenda, the sign-in sheet, the approved minutes, the numbered resolution, and the dues letters. Send us your roster and we set it up on the phone.