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A publication providing updates from the Texas State Board of Veterinary Medical Examiners regarding licensing, enforcement actions, educational offerings, and board meeting schedules.
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How to fill out BOARD NOTES

01
Start with the date and time of the meeting.
02
List the names of attendees and absentees.
03
Write down the agenda items discussed in the order they were presented.
04
Summarize key discussions and decisions made for each agenda item.
05
Note any assigned tasks and responsible individuals.
06
Include any important notes or comments made during the meeting.
07
End with the time the meeting concluded.

Who needs BOARD NOTES?

01
Board members for reference and accountability.
02
Company executives for decision-making and follow-up.
03
Legal teams for compliance and documentation.
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Auditors for reviewing organizational decisions and actions.
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BOARD NOTES are official records or minutes that summarize the discussions, decisions, and actions taken during a board meeting.
Typically, the secretary of the board or appointed individuals responsible for documenting the meeting are required to file BOARD NOTES.
To fill out BOARD NOTES, one should record the date and time of the meeting, attendees, agenda items discussed, key points made, decisions reached, and any action items assigned.
The purpose of BOARD NOTES is to provide a transparent record of the board's activities, decisions, and discussions for future reference and accountability.
BOARD NOTES must include the date and time of the meeting, names of board members present, a summary of discussions for each agenda item, decisions made, and any assigned action items.
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