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MINUTES Kentucky Community and Technical College System Board of Regents February 12, 1999, Board Members Present: Michael S. Hoses, Vice Chair Cynthia L. Read, Secretary John R. Banks Jr. Richard
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01
Start by clearly labeling the document as "Board Minutes - February". This will help to easily identify and retrieve the minutes when needed.
02
Begin the minutes with a heading that includes the date, time, and location of the board meeting held in February.
03
List all the attendees present at the meeting, including board members, guests, and any other individuals who were in attendance.
04
Include a brief summary of topics discussed during the meeting. This can be done by recording the agenda items and noting any decisions or actions taken by the board.
05
Maintain neutrality and objectivity while documenting the proceedings. Stick to the facts and avoid personal opinions or biases.
06
Use clear and concise language when recording the minutes. Avoid excessive jargon or technical terms that may be difficult to understand.
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Make sure to accurately record any motions or resolutions brought forth during the meeting, including the name of the person making the motion and whether it was passed or rejected.
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Include any other important details such as reports given, presentations made, or any other significant information shared during the meeting.
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Conclude the minutes by noting the time the meeting adjourned and any announcements or upcoming events.
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Review the final draft of the minutes before circulating them to the board members for approval.

Who needs board minutes - February?

01
Board members: The board minutes serve as a record of the discussions, decisions, and actions taken during the meeting. They are essential for board members to stay informed and to reference past discussions when making future decisions.
02
Shareholders or stakeholders: Shareholders or stakeholders who were unable to attend the board meeting may rely on the minutes to stay updated on the company's activities and decisions.
03
Auditors or legal authorities: Board minutes are important documents for auditors or legal authorities to review and ensure compliance with regulations and corporate governance standards.
04
Future board members: Minutes from previous board meetings, including the ones from February, provide valuable insights to future board members, helping them understand the history, decisions, and actions taken by the board.
05
Executive team or management: The executive team or management may refer to the minutes to understand the board's strategic decisions, directions, and expectations.
06
Company Secretary: The Company Secretary is responsible for maintaining accurate and up-to-date records of board meetings. The minutes are crucial for fulfilling this role and ensuring compliance with legal requirements.
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