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MINUTES REGULAR BOARD MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION One McGinnis Parkway, 1st Floor Retirement Board Chambers San Rafael, CA November 5, 2014 9 a.m. EVENT CALENDAR 9 A.M. Regular
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Write the name of the organization or board.
02
Date and time of the meeting.
03
Location of the meeting.

List all attendees:

01
Start with the names of board members.
02
Include any guests or observers present.
03
Note any members who were absent.

Record the agenda items:

01
List the topics discussed in the meeting.
02
Include any presentations or reports given.
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Capture important discussions and debates:

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Summarize key points raised during discussions.
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Document any voting or decision-making:

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Record the outcome of any votes taken.
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Include any assigned tasks or action items:

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Who Needs Minutes Regular Board Meeting:

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Future Board Members: Minutes serve as a historical record for future board members to understand past discussions and decisions, aiding in continuity and informed decision-making.
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Minutes of a regular board meeting are a written record of what was discussed, decisions made, and actions taken during the meeting.
The secretary or designated individual responsible for recording meeting minutes is typically required to file minutes of a regular board meeting.
Minutes of a regular board meeting should include details such as date, time, location, attendees, agenda items, discussions, decisions, and action items.
The purpose of minutes of a regular board meeting is to provide an official record of the meeting proceedings and decisions made for future reference and accountability.
Information such as date, time, location, attendees, agenda items, discussions, decisions, and action items must be reported on minutes of a regular board meeting.
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