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Official minutes from the Oklahoma Accountancy Board meeting held on May 20, 2005, detailing the proceedings, decisions, and administrative actions taken during the session.
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How to fill out Minutes of Meeting - Oklahoma Accountancy Board

01
Title the document as 'Minutes of Meeting'.
02
Include the date, time, and location of the meeting.
03
List the names of attendees and those absent.
04
Summarize the agenda items discussed.
05
Record decisions made and actions assigned.
06
Note any important discussions or comments.
07
Specify the time for the next meeting, if applicable.
08
Sign the minutes by the meeting chairperson.

Who needs Minutes of Meeting - Oklahoma Accountancy Board?

01
Members of the Oklahoma Accountancy Board.
02
Participants of the meeting.
03
Stakeholders interested in the board's decisions.
04
Administrative staff for record-keeping.
05
Anyone requiring a formal record of proceedings.
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The Board also must, within a reasonable period of time, review the records and find that they are reasonable, accurate, and complete. State how the members voted with respect to the transaction. As always, the minutes should be kept contemporaneously – meaning by the next Board meeting or 60 days, whichever is later.
The Oklahoma Society of Certified Public Accountants (OSCPA) is the only statewide professional organization for Oklahoma CPAs. Formed in 1918 with a charter membership of 31, we unite over 6,000 CPAs in public practice, private industry, government and education.
The minutes should summarize the outcome of the discussion, not every single point that was considered. Documents referred to in the meeting do not need to be summarized in the minutes. They can be attached to the minutes or the minutes can just indicate where to locate the documents.
As always, the minutes should be kept contemporaneously – meaning by the next Board meeting or 60 days, whichever is later. This communication is provided by the DC Bar Pro Bono Center and the authors as a public service solely for informational purposes, without any representation that it is accurate or complete.
To take effective meeting minutes, the secretary should include: Date of the meeting. Time the meeting was called to order. Names of the meeting participants and absentees. Corrections and amendments to previous meeting minutes. Additions to the current agenda. Whether a quorum is present. Motions taken or rejected.
Minutes should ideally be sent out within 24 to 48 hours after a meeting. This timeframe helps ensure that participants' memories of the discussions are still fresh, facilitating any necessary follow-up actions. Sending them promptly also demonstrates professionalism and respect for the attendees' time.
While federal rules dominate, state or so-called sunshine laws also govern nonprofit operations. Specific jurisdictions require board meeting records as proof of maintaining good standing. For example, California mandates that minutes must include votes, resolutions, and key decisions made during board meetings.

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Minutes of Meeting for the Oklahoma Accountancy Board are official records that document the discussions, decisions, and actions taken during board meetings.
Members of the Oklahoma Accountancy Board are required to file Minutes of Meeting, documenting the proceedings of their meetings.
To fill out the Minutes of Meeting, summarize key discussions, record decisions made, list attendees, and include the date and time of the meeting.
The purpose of the Minutes of Meeting is to provide a formal record of the proceedings, ensuring transparency and accountability in the board's activities.
The information that must be reported includes the date, time, and location of the meeting, names of attendees, agenda items, summaries of discussions, and decisions made.
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