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: 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.
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.
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 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.
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 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.