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The minutes should summarize the outcome of the discussion, not every single point that was considered. Documents referred to in the meeting do not need to be summarized in the minutes. They can be attached to the minutes or the minutes can just indicate where to locate the documents.
7 Steps for Writing a Resolution Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.
Think of 'minutes' in the same way as 'notes'. You would say: 'the notes are attached'; likewise, it. would be: 'the minutes are attached.
Remember, meeting minutes need not capture every single detail. Rather, they should provide a concise and clear summary that reflects the discussion and decisions made, tasks assigned, and the timeline for those actions.
The minutes should include the point that was discussed and the decision that was reached. Avoid making personal observations or opinions. Don't make your own comments. Stick to just the facts.
Meeting Minutes (when using Robert's Rules of Order) ? Minutes are a legal record of meetings. Minutes are a record of what is done at a meeting, not what is said. action or a position. Motion must be seconded.
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.
If they submit a written copy of their report, you should attach it to the final copy of the minutes, but note in the minutes that it is attached. For instance, label the report as ?Appendix A,? attach it to the end of the minutes, but be sure to insert a notation within the minutes to ?See Appendix A? for the report.