Form with which the stockholders of a corporation record the contents of their annual meeting.
Form with which the stockholders of a corporation record the contents of their annual meeting.
The minutes must be signed by the chair of the meeting — it can be the chair of either the previous meeting or the current meeting before which the minutes have been tabled.
Many organizations require that the presiding officer and recording secretary sign the minutes once approved, she adds, so it's important to check your bylaws to ensure the proper signatures are included. The minutes should reflect what took place in motions — the action of the board, not the dialogue, says Bowie.
Once your board meeting minutes are fully written, you are responsible for making them official by having the board secretary sign them. Your organization may also require the president's signature.
Here are some important tips to bear in mind when taking non-profit meeting minutes. Prepare in advance. Use a standard template. Record attendance. Summarise key discussions. Document decisions and votes. List action items. How detailed should the minutes be?
In reality, though, one of the most essential things any board will do with minutes is approve them. The approval of meeting minutes certifies that the minutes are a complete and accurate reflection of the discussions, actions and decisions that occurred during a board meeting.
The format for a meeting depends on the meeting type and style. While there is no set format for meeting minutes, templates provide guidelines for essential information that should be included in your documentation.
Unless the nonprofit is a governmental entity, there is no obligation to open board meetings to the public.
Minutes of board meetings of most California nonprofit corporations are not required to be open to inspection by the general public. However, if the corporation has statutory members (i.e., voting members, as defined in California Corporations Code § 5056), the members have a right to inspect board meeting minutes.
A concise summary of the action taken by the board. The names of the persons making and seconding motions. A summary of votes, indicating when motions were adopted by unanimous votes or the breakdown in yeas and nays and abstentions.
What to include Meeting date, time and location. Names of the committee or other group holding the meeting, the Chair and Secretary. List of those present, including guests in attendance, and any recorded regrets/absences. A record of formal motions and outcomes.