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This document is a record of proceedings regarding an applicant's request for correction of military records and a Special Selection Board related to promotion considerations.
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How to fill out RECORD OF PROCEEDINGS

01
Obtain a blank RECORD OF PROCEEDINGS form.
02
Gather all necessary information and documentation related to the proceedings.
03
Fill in the header section with the date, time, and location of the proceedings.
04
List the names of all attendees, including participants, witnesses, and officials.
05
Document the agenda or purpose of the proceedings.
06
Record detailed notes of discussions, decisions, and actions taken during the proceedings.
07
Include any motions made and the outcomes of those motions.
08
Ensure all required signatures are collected from relevant parties.
09
Review the completed RECORD OF PROCEEDINGS for accuracy and completeness.
10
File the completed form in accordance with established procedures.

Who needs RECORD OF PROCEEDINGS?

01
Organizations conducting meetings or hearings for legal, administrative, or operational purposes.
02
Professionals involved in compliance and regulatory processes.
03
Participants in legal proceedings such as attorneys, judges, and court personnel.
04
Members of boards or committees who require documentation of their meetings.
05
Stakeholders who need records for reference, transparency, or accountability.
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Minutes, also known as minutes of meeting, protocols or, informally, notes, are the instant written record of a meeting or hearing.
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The minutes of the AGM means the written record of the proceedings of the meeting. They state the events that took place and the resolutions passed in the AGM. The Company Secretary will record the proceedings of the AGM.
Minutes are written as an accurate record of a group's meetings, and a record of decisions taken. They are useful because people can forget what was decided at a meeting if there is no written record of the proceedings. Minutes can also inform people who were not at the meeting about what took place.

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RECORD OF PROCEEDINGS is a formal document that captures the discussions, decisions, and actions taken during meetings or proceedings, providing a detailed account of what transpired.
Individuals or organizations conducting formal meetings, such as committee members, board members, or other designated officials, are required to file the RECORD OF PROCEEDINGS.
To fill out a RECORD OF PROCEEDINGS, begin by documenting the date, time, and location of the meeting. Then, list the attendees and summarize the discussions, decisions made, and any actions assigned. Ensure that all relevant points are recorded accurately.
The purpose of RECORD OF PROCEEDINGS is to provide an official account of what happened during a meeting, serve as a reference for future meetings, ensure accountability, and document decisions made for transparency.
The information that must be reported on a RECORD OF PROCEEDINGS includes the meeting date and time, names of attendees, agenda items discussed, decisions made, action items with assigned responsibilities, and any votes that were taken.
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