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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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Begin by including the meeting details:
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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.
03
Note any decisions made or actions taken.
Capture important discussions and debates:
01
Summarize key points raised during discussions.
02
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Document any voting or decision-making:
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Include any assigned tasks or action items:
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Write a brief summary or conclusion:
01
Recap the main points discussed in the meeting.
02
Include any final decisions or actions agreed upon.
03
Provide a closing remark or reflection.
Who Needs Minutes Regular Board Meeting:
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Board Members: Minutes are crucial for board members to review and remember discussions, decisions, and actions taken during the meeting.
02
Organization's Leadership: Those responsible for overseeing the board and managing the organization can refer to the minutes for updates and to ensure tasks are being fulfilled.
03
Staff and Volunteers: Minutes can be shared with staff and volunteers to keep them informed about the board's decisions and actions, aligning everyone towards organizational goals.
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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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What is minutes regular board meeting?
Minutes of a regular board meeting are a written record of what was discussed, decisions made, and actions taken during the meeting.
Who is required to file minutes regular board meeting?
The secretary or designated individual responsible for recording meeting minutes is typically required to file minutes of a regular board meeting.
How to fill out minutes 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.
What is the purpose of minutes regular board meeting?
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.
What information must be reported on minutes regular board meeting?
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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