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This document contains the minutes from the special meetings of the Board of Trustees of Southern Illinois University held in July 2005, detailing discussions, attendance, actions taken, and resolutions
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How to fill out MINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES SOUTHERN ILLINOIS UNIVERSITY

01
Start with the title: 'Minutes of the Special Meeting of the Board of Trustees, Southern Illinois University'.
02
Date and time of the meeting should be clearly stated.
03
List the location of the meeting.
04
Record the names of the Trustees present and absent.
05
Note the purpose of the special meeting.
06
Summarize each agenda item discussed, including key points, decisions made, and motions passed.
07
Include any reports presented during the meeting.
08
Document any public comments or discussions held.
09
Record the time the meeting adjourned.
10
Have the minutes reviewed and approved in a subsequent meeting.

Who needs MINUTES OF THE SPECIAL MEETING OF THE BOARD OF TRUSTEES SOUTHERN ILLINOIS UNIVERSITY?

01
Board of Trustees members for official record-keeping.
02
University administration for transparency and decision documentation.
03
Legal advisors to ensure compliance with governance requirements.
04
Members of the public and stakeholders interested in the university's decisions.
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The minutes of the special meeting of the Board of Trustees Southern Illinois University are official written records that document the discussions, decisions, and actions taken during a special meeting held by the Board. They serve as a formal account of the meeting's proceedings.
The secretary of the Board of Trustees is typically responsible for filing the minutes of the special meeting. This responsibility may also extend to other designated officials or administrative staff within the university.
To fill out the minutes, include the meeting date, time, location, names of attendees, agenda items discussed, details of discussions, decisions made, and any votes taken. Ensure that the minutes are clear, concise, and accurately reflect the meeting's proceedings.
The purpose of the minutes is to provide an official record of the meeting, ensuring transparency and accountability. They allow members who were not in attendance to understand what transpired, and they serve as a reference for future discussions and decisions.
The information that must be reported includes the date and time of the meeting, the location, a list of attendees, agenda items, summaries of discussions, decisions made, action items, and any votes taken, including results.
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