Form with which the stockholders of a corporation record the contents of their annual meeting.
Form with which the stockholders of a corporation record the contents of their annual meeting.
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.
What to include Meeting date, time and location. Names of the committee or other group holding the meeting, the Chair and Secretary. List of those present, including guests in attendance, and any recorded regrets/absences. A record of formal motions and outcomes.
What to include Meeting date, time and location. Names of the committee or other group holding the meeting, the Chair and Secretary. List of those present, including guests in attendance, and any recorded regrets/absences. A record of formal motions and outcomes.
How To Take Meeting Minutes Name of the organisation. Purpose of the meeting. Start and end times. Date and location. List of attendees and absentees. Space for important information, such as decisions made and responsibilities delegated. Space for signatures. An agenda (consult the meeting leader if in doubt)
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.
To take effective meeting minutes, the secretary should include: Date of the meeting. Time the meeting was called to order. Names of the meeting participants and absentees. Corrections and amendments to previous meeting minutes. Additions to the current agenda. Whether a quorum is present. Motions taken or rejected.
6. Distribute the meeting minutes Sending a physical copy of the meeting minutes in the mail. Emailing the minutes to each attendee. Using a cloud-based sharing tool such as Google Docs. Posting the minutes to your company website.
Following are 10 steps that can help you compose an effective meeting minutes report: Make an outline. Include factual information. Write down the purpose. Record decisions made. Add details for the next meeting. Be concise. Consider recording. Edit and proofread.
Tips on Good Minute-Taking Active Listening. A minute taker needs to be fully engaged and listening 100 percent of the time. Assertiveness. Finalize the Notes Promptly. Preparation and Organization. Focus on Key Points. Maintain Neutrality. Make the Minutes Readable. Understand the Context.
The format of the minutes should closely follow the format of the agenda. It's easier to record the minutes if the meeting follows the agenda. The minutes are generally taken down at the meeting in a rough format then later written or typed properly and fully, unless the meeting has been recorded.