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This document provides the minutes of a special meeting held by the Structural Pest Control Board on April 8, 2005, detailing the discussions, decisions, and reports made during the meeting.
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How to fill out Minutes of the Special Meeting

01
Start with the date, time, and location of the meeting.
02
List the names of attendees and note any absences.
03
Specify the purpose of the special meeting.
04
Outline the main topics discussed during the meeting.
05
Record any decisions made, including motions and votes.
06
Include action items assigned to participants with deadlines.
07
Note the time the meeting adjourned.
08
Sign the minutes with the name of the person who prepared them.

Who needs Minutes of the Special Meeting?

01
All members of the organization who attended or were invited to the meeting.
02
Board members who need to review the decisions made.
03
Any stakeholders who require a record of the proceedings.
04
The organization's secretary or record-keeper for official documentation.
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People Also Ask about

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.
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.
Meeting minutes are the written record of what was discussed and decided during a meeting. They typically include the date and time of the meeting, a list of attendees, a summary of the topics discussed, decisions made, action items assigned, and the time of adjournment.
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).
What to include Meeting date, time and location. Names of the committee or other group holding the meeting, the Chair and Secretary. List of those present, including guests in attendance, and any recorded regrets/absences. A record of formal motions and outcomes.
Minutes should start with the attendance and continue through the motion to close the meeting (opening and closing of the meeting should have times attached.) Each topic that is discussed should have a brief paragraph summarizing what was discussed.
Meeting Minutes Template: 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: [List of any members who were not present] Approval of Agenda: The agenda was reviewed and approved. Approval of Minutes:
Minutes should include the following: Date and time of meeting. Place of meeting. Members present. Members absent. Invited guests present. Agenda items. Actions voted (number by month and year only the voted actions) Major discussion items (even though no action voted)

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Minutes of the Special Meeting are official written records that document the proceedings, decisions, and discussions that occurred during a special meeting of an organization or committee.
Typically, the Secretary of the organization or the designated individual responsible for record-keeping is required to file the Minutes of the Special Meeting.
To fill out Minutes of the Special Meeting, include the date, time, and location of the meeting, a list of attendees, a summary of key discussions, decisions made, voting results, and any assigned action items or responsibilities.
The purpose of the Minutes of the Special Meeting is to provide an official and accountable record of what occurred, to inform absent members, and to serve as a legal document in case of disputes.
Minutes must report the date, time, and location of the meeting, names of attendees, a summary of topics discussed, resolutions passed, key decisions, and any follow-up actions.
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