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Record of closed meetings. may keep detailed written minutes that disclose the content of the closed portion of the meeting. A recording of a closed meeting shall be complete and unedited from the commencement of the closed meeting through adjournment of the closed meeting.
Robert's Rules (Section -16) state that “the minutes should contain mainly a record of what was done at the meeting, not what was said by the members.” Minutes are not transcripts of meetings; rather, the document contains a record of actions taken by the body, organized by the meeting's order of business (agenda).
One of the purposes of meeting minutes is to clarify responsibility. Active voice shows who is responsible for an action. Additionally, meeting minutes should be written in the past tense because they are written and read after the meeting.
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 partŒ Attendance - The minutes should note who was present and if a quorum was present.
At their core, meeting minutes should include several key elements: Details of the Meeting: Start with the basics - the date, time, and location of the meeting, as well as the type of meeting (regular, special, annual, etc.). This sets the stage for what follows. Attendees: List everyone present and note any absences.
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.
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.
What to include when writing meeting minutes? Meeting basics like name, place, date and time ... List of meeting participants. Meeting purpose. Agenda items. Next meeting date and place. Documents to be included in the meeting report. Key action items.
An ordinance, resolution, rule, regulation, contract, or appointment may not be approved at a closed meeting. A public body may not take a vote in a closed meeting, except for a vote on a motion to end the closed portion of the meeting and return to an open meeting.
Recklessly with respect to circumstances surrounding his conduct or the result of his conduct when he is aware of but consciously disregards a substantial and unjustifiable risk that the circumstances exist or the result will occur.
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