Form with which the stockholders of a corporation record the contents of their first meeting.
Form with which the stockholders of a corporation record the contents of their first meeting.
Names: Record everyone in attendance or who is involved with the proceedings. This includes the names of all board members, present and absent, as well as attendees and guests.
Follow these tips and you'll be on your way to taking effective meeting minutes. Don't share the meeting minutes via email or paper. Don't handwrite the meeting minutes. Don't include direct quotes or debates. Don't wait long before writing. Don't switch tenses throughout. Don't use personal judgements.
How to write meeting minutes Organization name. Meeting purpose. Start and end times. Date and location. List of attendees and absentees, if necessary. Space for important information like motions passed or deadlines given. Space for your signature and the meeting leader's signature.
The minutes are a factual record of business. Do not include: Opinions or judgments: Leave out statements like "a well done report" or "a heated discussion." Criticism or accolades: Criticism of members, good or bad, should not be included unless it takes the form of an official motion.
The following are some of the common pitfalls or things to avoid when writing the minutes of the meeting: Don't Transcribe Every Word: Not every word should be included. The goal is to keep track of the key points and results only. Avoid Personal Opinions: Minutes should be an objective record of the meeting.
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. Minutes should be concise and summarize the major points of what happened at the meeting.
This can be a fixed number, a percentage of total membership or a combination of both. For instance, a quorum might be defined as “51% of voting members” or “7 board members, including at least 2 officers.”
All Meetings and minutes should follow Robert's Rules. 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.
If no quorum is present, the meeting can still be conducted however, the business will need to be held over until later when a quorum is present. Without a quorum, no business can be conducted.
No quorum means no business can be conducted (no motions can be passed!) Reading of minutes may be waived (thank goodness!!) Usually approved at beginning of next scheduled meeting • Minutes not official until approved! unanimous consent.