Prepare a board meeting, record decisions and keep follow-up work visible. Built for small nonprofit and volunteer boards, this bundle combines an editable meeting packet with an Excel action tracker.

WHAT YOU RECEIVE One ZIP with five files: • 11-page editable Word meeting packet • Matching US Letter print PDF • Four-page fictional worked-example PDF • Five-tab Excel workbook with meeting, decision and action logs, an Overview dashboard and a fictional example • Two-page tracker quick-start PDF

THE MEETING PACKET Meeting control sheet, agenda, one-page decision brief, prior-action review, minutes, decision register, action handoff, follow-up message and approval/archive checklist.

THE EXCEL TRACKER Space for 75 meetings, 100 decisions and 150 actions. Track owners, due dates, open and overdue actions, blocked work, minutes status and owner workload. Use the same manually entered Meeting ID in both tools.

SOFTWARE AND USE Designed for Microsoft Word and desktop Microsoft Excel. Other apps may change layout, display or calculations. The print PDF is not a fillable form. IDs are manual references, not enforced database links. Live logs start empty; example and preview data is fictional and excluded from live totals.

Digital download only; no physical item. These are operational templates, not legal advice. Adapt procedures to your organization’s governing documents and requirements. For the purchasing organization’s use; no resale or redistribution.