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Minutes of the meeting of the State Contractors Board held on August 17, 2011, detailing the proceedings, board member attendance, disciplinary hearings, and decisions made regarding various contractors.
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How to fill out MINUTES OF THE MEETING

01
Start with the meeting title and date.
02
List the attendees and their roles.
03
Write a brief summary of the meeting purpose.
04
Document the agenda items discussed.
05
Note any decisions made regarding each agenda item.
06
Record action items and who is responsible for each.
07
Include any important discussions or points raised during the meeting.
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End with the time the meeting adjourned.

Who needs MINUTES OF THE MEETING?

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Participants for reference and accountability.
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Management for tracking progress and decisions.
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Stakeholders for updates on the project's status.
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New members who need to understand past discussions.
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Legal or compliance teams for record-keeping purposes.
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Include the key elements like the meeting date and place, meeting attendees, agenda items, record decisions, actions, talking points, and deadlines. Formatting is a key. Make meeting minutes visually appealing and easy to read with proper spacing, bulleted lists, summary tables, and highlighted titles and keywords.
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.
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.
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:
At a minimum, minutes should include: Name and kind of meeting. Date, place, and time that the meeting began and ended. Names of the chair and secretary or their substitute. Names of voting members attending and whether a quorum was present. Names of guests and their subject matter.
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.
A set of minutes should normally include the following information: Time, date and place of meeting. List of people attending. List of absent members of the group. Approval of the previous meeting's minutes, and any matters arising from those minutes.
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.

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Minutes of the meeting are a written record of the discussions and decisions made during a meeting. They serve as an official account of what transpired and are used for reference.
Typically, the secretary or designated note-taker of an organization or committee is required to file the minutes of the meeting. However, all attendees may contribute to ensuring accuracy.
To fill out minutes of the meeting, start with the date, time, and location. Document the attendees, agenda items discussed, key points made, decisions reached, and any action items assigned. Review the minutes for clarity before finalizing.
The purpose of minutes of the meeting is to provide a formal record of discussions and decisions, ensure accountability, facilitate follow-up actions, and maintain transparency within an organization.
Minutes of the meeting must report the date, time, location, list of attendees, agenda items, summary of discussions, decisions made, action items with assigned responsibilities, and next meeting details if applicable.
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