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This document outlines the proceedings of the regular meeting held by the Borough Council of Stone Harbor, detailing reports from council members, motions, resolutions, and public communications.
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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 those who are absent.
03
Include a summary of the meeting agenda items.
04
Record the discussions and decisions made for each agenda item.
05
Note any action items along with the responsible parties and deadlines.
06
Include any additional comments or important points raised during the meeting.
07
End with the time the meeting adjourned.
08
Review and edit the minutes for clarity and accuracy.
09
Distribute the finalized minutes to all participants and relevant stakeholders.

Who needs Minutes of the Regular Meeting?

01
Meeting attendees who need to recall discussions and decisions.
02
Absent members who want to stay informed about the meeting content.
03
Management or leadership who may review the outcomes for accountability.
04
Legal or compliance departments that require documentation of meetings.
05
Future reference for planning subsequent meetings or decisions.
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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 record of the discussions, decisions, and actions taken during a regular meeting. They serve to summarize what occurred and provide a point of reference for future discussions.
Typically, the secretary or designated minute-taker of the organization is responsible for filing the Minutes of the Regular Meeting. In some organizations, there may be specific guidelines or requirements regarding who must file the minutes.
To fill out the Minutes of the Regular Meeting, one should start by noting the date, time, and location of the meeting, followed by a list of attendees and absentees. Then, record each agenda item discussed, decisions made, and any action items assigned, ensuring to capture key points and resolutions.
The purpose of the Minutes of the Regular Meeting is to provide a formal record of what transpired during the meeting, ensure transparency, facilitate accountability, and serve as documentation for future reference.
The information that must be reported includes the meeting date and time, attendees, agenda items, discussions held, decisions made, votes taken, and any assignments or action items, along with their deadlines.
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