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2. What Should Be Included in Meeting Minutes? Date and time of the meeting. Names of the meeting participants and those unable to attend (e.g., ?regrets?) Acceptance or corrections/amendments to previous meeting minutes. Decisions made about each agenda item, for example: Actions taken or agreed to be taken. Next steps.
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.
The date, time, and location of the meeting. A list of attendees, including nonvoting participants with their names, titles, and reasons for attending. When the meeting was called to order and when it was adjourned. A record of motions, seconds, and whether or not the motion passed.
When writing board meeting minutes, secretaries should include an overview of what took place at the meeting without being overly wordy. It should include items such as: The meeting's date, time and location. Whether it was a regular or a special session.
Alternatively, you can also browse the templates available under the "Meeting Minutes" category. Select a template: Choose a template that suits your needs and click on it to open it in Word. Customize the template: Fill in the necessary details such as the meeting date, time, location, attendees, and agenda items.