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This document contains the minutes from the regular meeting of the New York State Bridge Authority held on December 20, 2007, detailing board members' attendance, discussions, resolutions, and decisions
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How to fill out Minutes of the Regular Meeting

01
Start with the date and time of the meeting.
02
List the names of the attendees and absentees.
03
State the purpose of the meeting.
04
Summarize the discussions held, point by point.
05
Document all decisions made during the meeting.
06
Record any action items assigned, along with responsible individuals and deadlines.
07
Include the time the meeting was adjourned.
08
Sign off the minutes with the name of the person who prepared them.

Who needs Minutes of the Regular Meeting?

01
Participants of the meeting for reference.
02
Management for decision-making purposes.
03
Stakeholders who were not present at the meeting.
04
Regulatory bodies may require minutes for compliance.
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Minutes of meetings should include: the corporation's name and ICN. the type of meeting – directors', general or AGM. a copy of the notice for the meeting. the agenda that was issued before the meeting. the date, time and place of the meeting. the name of the chairperson. the names of all people at the meeting.
The format of the minutes should closely follow the format of the agenda. It's easier to record the minutes if the meeting follows the agenda. The minutes are generally taken down at the meeting in a rough format then later written or typed properly and fully, unless the meeting has been recorded.
Here's a simple template you can refer to next time you need to take meeting minutes: Organization Name. Meeting Minutes. Date: Opening: The meeting was called to order at [Time] by [Name] at [Location]. Present: [List of all present members] Absent: Approval of Agenda: Approval of Minutes:
Robert's Rules (Section 48:1-16) state that “the minutes should contain mainly a record of what was done at the meeting, not what was said by the members.” Minutes are not transcripts of meetings; rather, the document contains a record of actions taken by the body, organized by the meeting's order of business (agenda).
How to write meeting minutes Organization name. Meeting purpose. Start and end times. Date and location. List of attendees and absentees, if necessary. Space for important information like motions passed or deadlines given. Space for your signature and the meeting leader's signature.
What Should Be Included in Meeting Minutes? Actions taken or agreed to be taken. Next steps. Voting outcomes – e.g., (if necessary, details regarding who made motions; who seconded and approved or via show of hands, etc.) Motions taken or rejected. Items to be held over. New business. Next meeting date and time.

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Minutes of the Regular Meeting are the official written records that summarize the discussions, decisions, and actions taken during a regular meeting of an organization or board.
Typically, the secretary or designated officer of the organization is required to file the Minutes of the Regular Meeting, ensuring they are recorded and made available to all members.
To fill out Minutes of the Regular Meeting, list the date, time, and location of the meeting, attendees, agenda items discussed, decisions made, and any action items assigned, all in a clear and concise manner.
The purpose of Minutes of the Regular Meeting is to provide a formal and accurate record of the proceedings, ensuring transparency, accountability, and a reference for future actions.
The information that must be reported includes the date and time of the meeting, names of attendees and absentees, approval of previous minutes, agenda items discussed, motions made, votes taken, and any decisions or action items.
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