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Since minutes are public documents that members may ask to review, be clear on what to exclude. Avoid direct quotations; even without a name, the speaker may be identifiable. Don't report details of discussions, especially who said what.
The Board meets bimonthly, generally during the first week of every even month. The full board meetings include disciplinary cases, application review, committee reports, rule discussions and other necessary Board actions. Board meetings are open to the public.
3. How to Take Minutes at a Board Meeting Use Your Agenda As A Board Meeting Template. ... Assign A Minute-Taker Ahead Of Time. ... Build-Out Expectations for Board Minutes. ... Write In An Objective Voice. ... Include Pertinent Details. ... Proofread and Share Minutes Securely.
Personal observations or judgmental comments should not be included in meeting minutes. All statements should be as neutral as possible. Avoid writing down everything everyone said.
Retention Periods CategoryMinimum Retention PeriodFormal company documents: Statutory books Board minutes ResolutionsIndefinitelyMeeting minutesTen years from date of meeting2 more rows