Form with which the board of directors of a corporation records the contents of its first meeting.
Board Directors Meeting Minutes With Board Of Directors In Bexar
State:
Multi-State
County:
Bexar
Control #:
US-0007-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
Do not record each actual question asked and each answer given. The fact that questions and answers were exchanged satisfactorily on a topic is enough. No matter what happens in a meeting never write a sentence in your minutes that you would not like to see quoted on the front page of a national newspaper.
6.2 Minutes of a General Meeting should be signed and dated by the Chairman of the meeting or in the event of death or inability of the Chairman, by any director duly authorized by the Board for the purpose, within thirty days of the General Meeting.
Here they are. Things that didn't happen don't belong in the minutes. Discussion doesn't belong in the minutes. Personal remarks don't belong in the minutes. Putting something “on the record” doesn't belong in the minutes. Details of amendments don't belong in the minutes. Minor procedural motions don't belong in the minutes.
Robert's Rules (Section -16) state that “the minutes should contain mainly a record of what was done at the meeting, not what was said by the members.” Minutes are not transcripts of meetings; rather, the document contains a record of actions taken by the body, organized by the meeting's order of business (agenda).
Board meeting minutes template Date, time, location. Type of board meeting — regular, special or annual. Attendance of board chair, board members, secretary and other guests. If quorum requirements are satisfied. Approval of previous meeting minutes. Reports and presentations including names and titles of presenter.
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.
Board meeting minutes are an objective record of what took place during a board meeting. The minutes are typically used for internal purposes like record-keeping and for posterity. Minutes can serve to inform future meetings and recall what was discussed, agreed upon or dismissed by a company's board members.
2. What should be excluded in the meeting minutes? Avoid switching tenses in your writing. Avoid recording the debate; just record the outcome. Avoid making personal observations or opinions. Avoid verbatim quotes. Avoid letting the meeting move on if you're confused.
The board secretary typically signs the minutes once approved. In some organizations, the chairperson or presiding officer may also sign, especially if required by bylaws or regulations.
Minutes may vary slightly depending on the state and the organization, but they typically include: Meeting date, time and location. Type of meeting. Names and titles of attendees and guests. Any absent board directors. Quorum. Notes about directors who left early or re-entered the meeting.