Form with which the board of directors of a corporation records the contents of its first meeting.
Board Directors Minutes With Motions In Washington
State:
Multi-State
Control #:
US-0007-CR
Format:
Word;
Rich Text
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FAQ
At the beginning of the meeting, the chairperson or board member running the meeting should make a motion to approve the meeting minutes. After another board member seconds this motion, the floor can be opened for discussion. It's during this time that board members can offer corrections.
For motions, include the exact wording of the statement, and the name of the person making the motion. Some organizations might require the name of the person seconding the motion, as well. Bowie adds that if the motion is not worded properly, it's up to the chair to help the member modify the wording.
To make a motion, you must first be recognized and given the floor by the meeting chairperson or presiding officer. Once you have the floor, state the motion as “I move (state your motion here).”
Motion to Approve the Minutes: Once corrections are made, the chair asks for a motion to approve the minutes. A member makes the motion by saying, “I move to approve the minutes as corrected.” Another member must second this motion. This formalizes the approval process and ensures everyone agrees on the corrections.
Motion to Approve the Minutes: Once corrections are made, the chair asks for a motion to approve the minutes. A member makes the motion by saying, “I move to approve the minutes as corrected.” Another member must second this motion. This formalizes the approval process and ensures everyone agrees on the corrections.
Board meeting minutes template Date, time, location. Type of board meeting — regular, special or annual. Attendance of board chair, board members, secretary and other guests. If quorum requirements are satisfied. Approval of previous meeting minutes. Reports and presentations including names and titles of presenter.
For motions, include the exact wording of the statement, and the name of the person making the motion. Some organizations might require the name of the person seconding the motion, as well. Bowie adds that if the motion is not worded properly, it's up to the chair to help the member modify the wording.
When a member of the assembly wishes to discuss a topic or agenda item, he/she must first move that it be approved for discussion. To introduce a motion, say “I move that …” followed by a statement of the proposal. The motion is not discussed until it has been seconded by someone and stated in full by the chair.
Record keeping: Minutes are important in a meeting because they are the official record for discussions, decisions and action items. Taking thorough minutes ensures directors have a point of reference for what occurred during the meeting at any point in the future.
Motions are proposals for action by the board and can only be made by directors. Motions have a variety of objectives, and each motion has characteristics that make it unique. Directors may make a motion by saying, "I move..." or "I make a motion..." and then stating the motion.