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.
Conducting PTA Meetings Prepare the agenda and distribute written notice to members (See: Sample Agenda Fig. Make the necessary preparations. Attend the meeting to demonstrate their commitment. Start and end the meeting on time. Give members an opportunity to participate in the decision making at the meeting.
Multiple company secretaries have also told us that, as a rule of thumb, they spend four hours writing minutes for every hour of meeting time. This isn't surprising when you consider that the transcript of an hour's worth of conversation can reach 10,000 words and 20 pages of A4.
Minutes should be as brief as possible and reported in the order in which business was presented at the meeting. The action taken by the PTA, not what was said by the members, should be recorded. The secretary should request the maker of a motion to put it in writing.
Here are seven steps you can take to write and distribute 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.
Who is responsible for taking minutes for a meeting? The corporate secretary generally takes notes and prepares meeting minutes. If there is no specific role for this in your company, the job should rotate between people who know how to take notes for a meeting.
The minutes of a meeting should be written in the third person. It is important to write the date, time, and location of the meeting at the top of each page. The meeting should start with a summary of what was discussed and then be followed by a list of all decisions made.
Here is a general guide for PTO and PTA records retention: Financial Records: Keep for a minimum of 7 years. Tax documents may need to be retained longer, depending on state and federal requirements. Meeting Minutes: Maintain permanently, as they are historical documents.
It is recommended that the PTA minutes include the following: Name of PTA. Kind of meeting (executive, finance, special committee, general, etc.) Date, time, place of meeting. Name of person conducting and those taking partÅ’ Attendance - The minutes should note who was present and if a quorum was present.
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.
If the minutes contain action then they MUST be distributed within a few days of the meeting so that the action can begin. Some minute takers keep a separate document listing the action and this is a good practice.