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 |
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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 |
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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).
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