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Understanding Open Board Meetings and Executive Sessions But, board members can also meet in private sessions, called executive sessions, to discuss confidential topics such as legal issues, personnel issues, and disciplinary items. Such sessions take place either before or after the open session.
In an Annual Meeting, directors do not control as a Board. Each casts their votes on the issues and for the election of any new directors, but this meeting is different than a Board meeting. Most frequently, the President will act as the Chairperson of the meeting.
A general meeting is a meeting of a company's shareholders. This is different to a board meeting, which is a meeting of the company's directors. General meetings are used to consider company matters and to make decisions (ie to vote on company resolutions) on these matters.
4950. (a) The minutes, minutes proposed for adoption that are marked to indicate draft status, or a summary of the minutes, of any board meeting, other than an executive session, shall be available to members within 30 days of the meeting.
Since annual meetings are annual not quarterly, the board can approve the minutes. "Minutes of one annual meeting should not be held for action until the next one a year later." (Robert's Rules, 11th ed., p. 95.) They can be approved by the board of directors or executive board.