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.
What do the minutes contain? Time, date and place of meeting. List of people attending. List of absent members of the group. Approval of the previous meeting's minutes, and any matters arising from those minutes. For each item in the agenda, a record of the principal points discussed and decisions taken.
The written record of the proceedings at the meeting are the minutes.
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 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.
A meeting summary recaps a discussion, including key talking points, decisions, action items, and relevant files. This brief description helps attendees keep track of important details and informs anyone who couldn't attend, increasing visibility and transparency throughout the company.
5 steps to write impactful meeting action items Write the action item (what) Discuss the purpose (why) Set a due date (when) Assign a person to every action item (who) Think about what happens next.
The format for a meeting depends on the meeting type and style. While there is no set format for meeting minutes, templates provide guidelines for essential information that should be included in your documentation.
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)
Time Formats Date/Time CodeExampleDescription (None) Time not displayed h:mm tt PM Hour in 0-12 (standard format), two digit Minutes 00 to 60, then a space and AM or PM h:mm Hour in 0-23 (military time), two digit Minutes 00 to 60 hh:mm Two digit Hour 00-23 (military time), two digit Minutes 00 to 6011 more rows
Minutes should start with the attendance and continue through the motion to close the meeting (opening and closing of the meeting should have times attached.) Each topic that is discussed should have a brief paragraph summarizing what was discussed.