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A publication of the Texas State Board of Veterinary Medical Examiners providing updates on board operations, license renewal information, disciplinary actions, and continuing education offerings
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How to fill out BOARD NOTES

01
Gather all necessary information and documents related to the board meeting.
02
Use a standard template for board notes to ensure consistency.
03
Begin with the date, time, and location of the meeting.
04
List the names of attendees and those absent.
05
Record the agenda items discussed in the meeting.
06
Summarize key points and decisions made for each agenda item.
07
Note any action items assigned with deadlines.
08
Conclude with the time the meeting adjourned.
09
Ensure the notes are clear and concise for easy reference.

Who needs BOARD NOTES?

01
Board members who need a record of the meeting.
02
Executive staff for reference and follow-up actions.
03
Anyone involved in the decision-making process.
04
Regulatory bodies that may require documentation of the meeting.
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BOARD NOTES are official records or summaries of decisions, discussions, and activities that take place during a board meeting.
Typically, the secretary of the board or designated individuals responsible for record-keeping are required to file BOARD NOTES.
To fill out BOARD NOTES, summarize key points discussed during the meeting, including attendees, agenda items, decisions made, and action items. Ensure clarity and accuracy.
The purpose of BOARD NOTES is to provide an official and transparent record of board activities, facilitate communication among members, and serve as a reference for future meetings.
BOARD NOTES must report information such as the date and time of the meeting, attendees, agenda items discussed, decisions made, action items, and any important discussions or considerations.
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