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Minutes are an official record of actions the board or committee took at a meeting, not a record of everything that was said. They serve a historical purpose, but just as important, they serve a legal purpose, documenting the group's adherence to the proper procedures and the association's bylaws.
Minutes should not be printed on a piece of paper and put into the Minutes Book, whether on letterhead or any other paper.
Meeting minutes are an official written record of a meeting, encapsulating discussions, decisions, task assignments, and deadlines. These notes are not only a tool for accountability, indicating task assignments, but also serve as a reliable reference for decisions, preventing future misunderstandings.
At Fellow, we recommend writing meeting minutes for any meeting that requires an official record. This written record or transcript can then be used to either inform team members who weren't able to attend about what happened, or to keep track of decisions and action items that can be revisited.
Once accepted at the next meeting, the minutes become an official representation of the previous meeting and can be used as prima facie evidence in legal matters.
What to Include in Meeting Minutes Date and time the meeting happened. Names of attendees, as well as absent participants. Acceptance of, or amendments made to, the previous meeting's minutes. Decisions made regarding each item on the agenda, such as: Activities undertaken or agreed upon. Next steps. Outcomes of elections.
At a minimum, meeting minutes should indicate the time, date, and place of the meeting, the fact that prior notice of the meeting was given, the names of those in attendance, the presence of a quorum, and the official actions taken by meeting participants.
Minutes are a legal document When an organisation comes under investigation, your meeting minutes serve as a legal document. If you are sued by another party, the minutes are also used during the proceedings. This is yet another reason why your minutes need to be accurate.