Our easy-to-use Board Meeting Minutes Submission Form. Simplify the process of recording discussions, decisions, and action items.• The meeting adjourned at a. M.. ACTION ITEMS CREATED AT MEETING: ITEM. The motion was approved. • The Chair of the Guidelines subcommittee is Ms. Annie Lord. Learn how to record action items in meeting minutes with examples and best practices. The meeting minutes will be continuously published as they clearly demonstrate the growth and development of the Local Mitigation Strategy in Miami-Dade.