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Documentation of the regular meeting held by the Power Authority of the State of New York, detailing the agenda items discussed, including resolutions, approvals, and reports from various officials.
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How to fill out Minutes of the Regular Meeting

01
Start with the date, time, and location of the meeting.
02
List the names of attendees and their roles.
03
Write a brief agenda of the meeting topics.
04
Summarize discussions for each agenda item.
05
Record any decisions made, including who is responsible for actions.
06
Note any motions made and the outcomes of votes.
07
Include the time the meeting was adjourned.
08
Review the minutes for accuracy before distributing.

Who needs Minutes of the Regular Meeting?

01
The members of the organization who attended the meeting.
02
Individuals who were unable to attend and need to stay informed.
03
Management or leadership who require a record of decisions.
04
Legal or compliance departments for record-keeping.
05
Any stakeholders who need updates on the meeting outcomes.
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Minutes of meetings should include: the corporation's name and ICN. the type of meeting – directors', general or AGM. a copy of the notice for the meeting. the agenda that was issued before the meeting. the date, time and place of the meeting. the name of the chairperson. the names of all people at the meeting.
The format of the minutes should closely follow the format of the agenda. It's easier to record the minutes if the meeting follows the agenda. The minutes are generally taken down at the meeting in a rough format then later written or typed properly and fully, unless the meeting has been recorded.
Here's a simple template you can refer to next time you need to take meeting minutes: Organization Name. Meeting Minutes. Date: Opening: The meeting was called to order at [Time] by [Name] at [Location]. Present: [List of all present members] Absent: Approval of Agenda: Approval of Minutes:
Robert's Rules (Section 48:1-16) 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).
How to write meeting minutes Organization name. Meeting purpose. Start and end times. Date and location. List of attendees and absentees, if necessary. Space for important information like motions passed or deadlines given. Space for your signature and the meeting leader's signature.
What Should Be Included in Meeting Minutes? 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.

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Minutes of the Regular Meeting are the official written records that summarize the discussions, decisions, and actions taken during a regular meeting.
Typically, the secretary or designated individual responsible for record-keeping within the organization is required to file the Minutes of the Regular Meeting.
To fill out Minutes of the Regular Meeting, note the date, time, and location of the meeting, list the attendees, document the main topics discussed, record any decisions made or votes taken, and summarize action items with responsible parties.
The purpose of the Minutes of the Regular Meeting is to provide a formal account of what transpired during the meeting for future reference, accountability, and to inform those who were not present.
The information that must be reported includes the date and time of the meeting, attendees, agenda items discussed, summaries of discussions, decisions made, motions passed, and action items with designated responsible individuals.
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