Meeting Minutes Template, Editable Word Agenda and Action Item Tracker (Digital Download)

Meeting minutes and meeting agenda templates in Word: editable pages for team meetings and board meetings, plus an action item tracker so nothing agreed gets lost. Type into the boxes or print and write.

WHAT'S INSIDE
- Meeting agenda: meeting details, purpose, and a timed agenda with lead and outcome needed for each item
- Meeting minutes: attendance, key points and decision for each item, action items with owner and due date, next meeting and approval
- Board meeting agenda: a standard order of business from call to order and quorum to reports, motions and adjournment
- Board meeting minutes: directors present and absent, quorum, reports, a motions table (moved by, seconded, result) and signatures
- Action item tracker: 15 numbered actions with owner, meeting, due date and status
- A page of tips for useful minutes

WHAT YOU GET
- Meeting-Agenda-and-Minutes-Templates.docx (editable, 6 pages)
- Meeting-Agenda-and-Minutes-Templates-Preview.pdf (the same pages, ready to print)

HOW YOU GET IT
Digital download. Your files are available right after purchase from your Etsy Purchases page. Nothing is shipped.

HOW TO EDIT
Open the .docx and type into the empty boxes: they grow as you type. Save a copy for each meeting and delete the pages you don't need. Change the heading colour or font once in the Styles pane and every page follows.

COMPATIBILITY
- Microsoft Word (.docx), on Windows, Mac or Word for the web
- Google Docs: upload the .docx to Google Drive and open it (File > Save as Google Docs for a native copy)
- LibreOffice Writer
- A4 size; switch to US Letter in Layout > Size

GOOD FOR
Small businesses, teams, clubs, nonprofits, HOAs, school councils and committees that want clear agendas and minutes without starting from a blank page.

PLEASE NOTE
- The board templates follow common practice; your bylaws decide quorum, voting and how minutes are approved
- For use within your own organization; please don't resell or share the files

DISCLAIMER
This template is a planning tool and does not replace advice from a qualified or licensed professional (such as an accountant, financial advisor, lawyer or certified tradesperson). Check the results before you rely on them. Sold as is: because this is an instant digital download, all sales are final, with no returns, exchanges or refunds. If a file is damaged or won't open, message us and we'll send you a working copy.

HOW IT WAS MADE
Designed by VARS Digital with AI-assisted tools. Every page is checked before release.

QUESTIONS
Message us through Etsy and we'll help you get set up.