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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 1st June 2012 Atlantis Hotel, Conference
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How to fill out approved minutes ist board:

01
Start by documenting the date and time of the board meeting at the top of the minutes.
02
Include a list of attendees, noting their names and positions. This helps to establish the quorum and ensures that the appropriate individuals are present.
03
Record any apologies for absence or any substitutions made for absent board members.
04
Provide a summary of the previous board meeting's minutes and note any actions taken or decisions made during that meeting.
05
Outline the agenda items discussed during the current board meeting. Be sure to include the main points, discussions, and any decisions made.
06
Note any presentations, reports, or important information shared during the meeting.
07
Clearly document the decisions or actions taken by the board. Include details such as dates, responsibilities, and deadlines.
08
If there were any votes taken, record the results and specify whether it was unanimous or if any objections were raised.
09
Include any other relevant information or discussions that occurred during the meeting.
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Once the minutes are complete, circulate them to all attending board members for review and approval.

Who needs approved minutes ist board:

01
Board members: Approved minutes are essential for board members as they serve as an official record of board meetings, decisions, and actions taken. It helps them review past discussions, track progress on tasks, and reference important information when making future decisions.
02
Organization staff: Approved minutes are also useful for the staff as they provide insights into board discussions, decisions, and priorities. It helps them understand the direction set by the board and aids in the implementation of board-approved initiatives.
03
Legal and compliance purposes: Approved minutes act as legal documents that document the actions and decisions of the board. They may be required in legal proceedings, audits, or regulatory compliance checks. Having accurate and detailed minutes helps ensure the organization's compliance with relevant laws and regulations.
04
Stakeholders and shareholders: External stakeholders, such as investors, donors, or partners, may be interested in the decisions and actions taken by the board. Approved minutes provide transparency and accountability, allowing stakeholders to stay informed and assess the organization's governance practices.
05
Future boards and leadership: Approved minutes act as a historical record that future boards and leadership can refer to. It helps maintain institutional memory, understand the organization's past decisions and actions, and learn from previous experiences. This continuity is crucial for effective governance and leadership succession planning.
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