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United Nations Road P.O. Box 2651, Dar es Salaam, Tanzania Phone: Fax: (255 22) 215 1817/8 (255 22) 215 2077 APPROVED MINUTES IST BOARD OF DIRECTORS MEETING 17 January 2013 Secondary Campus, Conference
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How to fill out approved minutes of the board:

01
Begin by including the title "Approved Minutes of the [Name of Board]" at the top of the document.
02
Include the date, time, and location of the board meeting for which the minutes are being recorded.
03
Start by listing the names of the board members present at the meeting.
04
Mention any guests or visitors who attended the meeting, if applicable.
05
Provide an overview of the agenda items discussed during the meeting. Include a brief description of each item and any important decisions or actions taken.
06
Document any motions that were made during the meeting, including who made the motion and whether it was approved or rejected.
07
Record any discussion or debate that took place regarding specific agenda items. Highlight key points or arguments presented by board members.
08
If any votes were taken, include the results of each vote and whether it was approved or rejected.
09
Document any announcements or updates shared during the meeting, such as upcoming events or important dates.
10
Conclude the minutes by summarizing any next steps or action items discussed during the meeting.
11
Save the draft of the minutes and distribute it to the board members for review and approval.
12
Once the minutes have been approved by the board, distribute the finalized version to all board members, as well as any other relevant parties.

Who needs approved minutes of the board:

01
Board members: Approved minutes of the board serve as an official record of the decisions and actions taken during board meetings. Board members may refer to these minutes for future reference or in case of any disputes or conflicts.
02
Organization's leadership: The approved minutes of the board provide an insight into the decision-making process and actions taken by the board. This information is valuable for the organization's leadership to stay informed and ensure transparency within the organization.
03
Legal and compliance purposes: Approved minutes of the board may be required for legal or compliance reasons. These minutes can support the organization in demonstrating that important discussions, decisions, and actions were carried out in accordance with legal and regulatory requirements.
04
Stakeholders and shareholders: Stakeholders and shareholders may have an interest in reviewing the approved minutes of the board to stay informed about the organization's strategic direction, major decisions, and progress. These minutes can provide an overview of the board's activities and decisions affecting the organization as a whole.
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Approved minutes ist board refer to the official record of the proceedings and decisions made by the first board meeting of an organization.
The secretary or another designated officer of the organization is usually responsible for filing the approved minutes of the first board meeting.
Approved minutes of the first board meeting should include details such as date, time, location, attendees, agenda items, discussions, decisions made, and any other relevant information.
The purpose of approved minutes of the first board meeting is to provide an official record of the meeting proceedings, decisions, and actions taken by the board.
The approved minutes of the first board meeting must include essential details such as date, time, location, attendees, agenda, discussions, decisions made, and any other relevant information discussed during the meeting.
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