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This document contains the minutes from the regular meeting of the Board of Commissioners of the Housing Authority of Fort Lauderdale, detailing the agenda, attendance, discussions, and resolutions
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How to fill out Minutes of the Regular Meeting

01
Start with the date, time, and location of the meeting.
02
List the names of attendees and note any absentees.
03
Record the agenda items discussed during the meeting.
04
Summarize key points and decisions made for each agenda item.
05
Note any action items assigned, including responsible individuals and deadlines.
06
Include any important announcements or discussions that occurred.
07
End with the time of adjournment and the signature of the person documenting the minutes.

Who needs Minutes of the Regular Meeting?

01
Members of the organization or committee for reference.
02
Stakeholders who were unable to attend the meeting.
03
New members who need to catch up on prior discussions.
04
External parties who require information for compliance or record-keeping.
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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 a formal record of the discussions, decisions, and actions taken during a regular meeting of an organization, committee, or governing body.
Typically, the Secretary of the organization or designated individual is required to file the Minutes of the Regular Meeting.
To fill out Minutes of the Regular Meeting, note the date, time, and location of the meeting, list attendees, summarize discussions, record decisions made, and specify any actions to be taken, including deadlines and responsible parties.
The purpose of Minutes of the Regular Meeting is to provide a clear, concise record of what occurred during the meeting, which can serve as a reference for future meetings and ensure accountability.
Minutes of the Regular Meeting must report the date, time, and location of the meeting, list of attendees, summary of discussions, decisions made, actions required, and any follow-up items.
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