Form with which the board of directors of a corporation records the contents of its first meeting.
Meeting Minutes Corporate Sample With No Response In Montgomery
State:
Multi-State
County:
Montgomery
Control #:
US-0007-CR
Format:
Word;
Rich Text
Instant download
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FAQ
What do the minutes contain? Time, date and place of meeting. List of people attending. List of absent members of the group. Approval of the previous meeting's minutes, and any matters arising from those minutes. For each item in the agenda, a record of the principal points discussed and decisions taken.
If there is a correction, the secretary should make the correction to the minutes and add a statement saying, “The minutes have been approved as corrected.”
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).
Corporate meeting minutes typically include: The meeting's date, time and location. A list of attendees and absentees, including any present board members or officers. Agenda items. Summaries of all discussion points. Details of all activities completed or agreed upon. Results of any votes or motions.
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.
Some groups prefer to use Absent and/or Regrets Regrets imply the person told the organizer (probably you) before the meeting that they wouldn't be attending. Absent implies they just didn't show up. You can choose whatever word you like (I default to Regrets even if they didn't tell me in advance) for your 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).
Meeting minutes should be distributed promptly after the meeting, ideally within 24 to 48 hours. Timely distribution ensures that participants have a fresh understanding of discussions, decisions, and action items.
How can I write the minutes when I don't know the subject? Read the agenda before the meeting so you're familiar with the items. Read the last three sets of minutes from the meeting. Fill in knowledge gaps. Read the glossary. Google is your best friend! ... Read, read, read.