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Draft Meeting Minutes are not available. Please see CEA Governing Board Meeting Approved Minutes. Governing Board Memorandum December 16, 2015, Agenda Item 3: Executive Report by Chief Executive Officer
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How to fill out draft meeting minutes:

01
Begin by including the date and time of the meeting at the top of the document. This helps identify when the meeting took place.
02
Next, clearly state the name of the organization or committee that held the meeting. This information provides context for the minutes.
03
Include the names of those present at the meeting. List the attendees' names and their respective roles or titles within the organization. This helps identify who attended the meeting.
04
Provide a brief overview or summary of the meeting's agenda. This includes the main topics discussed or decisions made during the meeting. Be concise but include important details.
05
Document the main points of discussion. Include any key ideas, suggestions, or recommendations brought up during the meeting. It is important to record these accurately and in a clear manner.
06
Note any actions or decisions made during the meeting. This includes any motions or resolutions that were voted on and the outcomes of these votes. Be sure to capture any deadlines or responsibilities assigned to individuals.
07
Include any follow-up tasks or action items that were assigned during the meeting. These can be commitments made by specific individuals or the group as a whole. Track the deadlines for these tasks as well.
08
Summarize any important announcements or updates that were shared during the meeting. This may include upcoming events, changes in policies, or other relevant information.
09
Close the minutes by recording the time that the meeting adjourned. This provides a clear end point for the minutes.

Who needs draft meeting minutes:

01
Organizations and committees that hold formal meetings on a regular basis require draft meeting minutes. These minutes help maintain a record of what was discussed and decided upon during the meeting.
02
Attendees of the meeting may also need draft meeting minutes for reference. These individuals can refer back to the minutes to confirm actions and decisions made during the meeting.
03
Stakeholders or interested parties who were unable to attend the meeting may request draft meeting minutes to stay informed about the discussions and outcomes. This helps ensure transparency and accountability.
In summary, draft meeting minutes are essential for capturing and documenting the details of a meeting. They serve as an official record of what took place and can be used for reference, accountability, and future decision-making.
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Draft meeting minutes are a written record of discussions, decisions, and actions taken during a meeting.
The individual responsible for taking the meeting minutes is typically required to file draft meeting minutes.
To fill out draft meeting minutes, include a heading with the meeting date, names of attendees, agenda items, discussions, decisions made, and action items.
The purpose of draft meeting minutes is to document the key points and outcomes of a meeting for reference, transparency, and accountability.
Draft meeting minutes should include meeting date, time, location, list of attendees, agenda items discussed, decisions made, and action items assigned.
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