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.
Helpful Tips for Taking Board Meeting Minutes Use a template. Check off attendees as they arrive. Do introductions or circulate an attendance list. Record motions, actions, and decisions as they occur. Ask for clarification as necessary. Write clear, brief notes-not full sentences or verbatim wording.
Meeting minutes are the written record of what was discussed and decided during a meeting. They typically include the date and time of the meeting, a list of attendees, a summary of the topics discussed, decisions made, action items assigned, and the time of adjournment.
Write in the style appropriate for your readers. Include both information and opinions. Make sure to give reasons for your opinions. Write one page (or at least three paragraphs).
Decisions made about each agenda item, for example: Actions taken or agreed to be taken. Next steps. Voting outcomes – e.g., (if necessary, details regarding who made motions; who seconded and approved or via show of hands, etc.) Motions taken or rejected. Items to be held over. New business. Next meeting date and time.
Secretary Meeting Minutes Template Meeting Title: Insert meeting title Date: Insert date Time: Insert start time - end time Location: Insert location Attendees: List of names Absentees: List of names
Useful words admittedDivulgedMaintained Agreed Expressed Promised Announced Facilitated Proposed Apologised Gave counsel Queried Asked Hoped Questioned9 more rows
- Minutes include: A heading – show the convenors of the meeting, venue, date and time. Members present – list all the members present starting with the chairman, secretary, and treasurer. Absent with apologies – list names of members who are absent but asked for permission to be away, that is, they sent apologies.
How to write meeting minutes Prepare a template before the meeting. Take notes during the meeting. Collect copies of any reports or presentations. Review your notes. Create a final draft. Request approval from leadership. Deliver the meeting minutes.
Helpful Tips for Taking Board Meeting Minutes Use a template. Check off attendees as they arrive. Do introductions or circulate an attendance list. Record motions, actions, and decisions as they occur. Ask for clarification as necessary. Write clear, brief notes-not full sentences or verbatim wording.