Hawaii Special Meeting Minutes of Directors

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Multi-State
Control #:
US-ENTREP-0075-1
Format:
Word; 
Rich Text
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Description

Special meetings of directorsoccur outside the normal annual directors meetings-and like all meetings, require meeting minutes.
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FAQ

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.

Include the key elements like the meeting date and place, meeting attendees, agenda items, record decisions, actions, talking points, and deadlines. Formatting is a key. Make meeting minutes visually appealing and easy to read with proper spacing, bulleted lists, summary tables, and highlighted titles and keywords.

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.

There are three forms of standard minutes: Action minutes. Discussion minutes. Verbatim minutes.

There are three standard styles of minutes: action, discussion, and verbatim. Each style has a specific use. Action minutes record the decisions reached and the actions to be taken, though not recording the discussion that went into making the decisions. This is the most common form of minutes used.

The minutes should include the title of the group that is meeting; the date, time, and venue; the names of those in attendance (including staff) and the person recording the minutes; and the agenda.

The style and content of meeting minutes will vary depending on the organization and how it's structured. Regardless, you should always include the basics, like date, time, and participants. But many organizations will also benefit from having other, optional items like supplementary documents and action items.

The four minds and three brains are listed below in the order of their appearance in our lives: The soul-mind. The reptilian mind/brain: the body-mind. The limbic mind/brain: the emotional mind. The neocortex mind/brain: the rational mind.

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Hawaii Special Meeting Minutes of Directors