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.
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).
Minutes (each item on the agenda should be sequentially numbered for ease of reference). principle that the directors are collectively delegated the authority of running the company, and also that the members have the opportunity to hold the directors to account.
Minutes of meetings should include: the corporation's name and ICN. the type of meeting – directors', general or AGM. a copy of the notice for the meeting. the agenda that was issued before the meeting. the date, time and place of the meeting. the name of the chairperson. the names of all people at the meeting.
Here's a simple template you can refer to next time you need to take meeting minutes: Organization Name. Meeting Minutes. Date: Opening: The meeting was called to order at Time by Name at Location. Present: List of all present members Absent. Approval of Agenda. Approval of Minutes:
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.
Here are some of the details that you should into the meeting minutes. Date and time of meeting. Names of the participants. Agenda items and topics discussed. Action items.
Minutes should start with the attendance and continue through the motion to close the meeting (opening and closing of the meeting should have times attached.) Each topic that is discussed should have a brief paragraph summarizing what was discussed.
Following is a template for a slightly more detailed meeting minutes report:Title of meetingPurpose of meeting: why this meeting's happeningLocation: where you held the meetingDate and time: day and time of meetingAttendance: participant participant participant
Quick Tips on Writing Meeting Minutes Keep the meeting minutes short and sweet. Include who was present at the meeting as well as their role (if relevant). Note decisions that were made. Keep track of votes.