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Meeting Minutes MEETING INFORMATION Fiscal Year : Program : Assembly : Date and Time: Chair : Secretary : 2015 00 Head Office Board of Directors 20150305 13:00 Sean Alex Finn ell Adam Normand (Temporary)
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How to fill out meeting minutes - Canadian:
01
Start by including the name of the organization or company, the date, and the location of the meeting at the top of the document.
02
In a separate section, list the attendees' names and positions, specifically noting those who were absent or present via teleconference.
03
Begin the actual meeting minutes by recording the start and end time of the meeting.
04
Provide a brief overview or summary of the topics discussed during the meeting. Include key points, decisions made, and any actions or follow-ups that need to be taken.
05
Clearly document any motions, resolutions, or votes that took place, including who made the motion, if applicable.
06
In a separate section, note any presentations or reports that were given during the meeting, summing up the main points or takeaways.
07
If there were any questions or concerns raised during the meeting, document them and their corresponding responses or resolutions.
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Towards the end of the meeting minutes, include any announcements or upcoming events that were discussed.
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Finish the document by recording the name of the person who took the minutes, their position, and the date of when the minutes were finalized.
Who needs meeting minutes - Canadian:
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Organizations, companies, or government entities in Canada that hold meetings.
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Boards of directors, shareholders, or members of a company who need to keep a record of decisions and actions taken during meetings.
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Employees or individuals who were unable to attend the meeting but need to stay informed about what took place.
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Regulatory bodies or auditors who may require meeting minutes as part of compliance or reporting procedures.
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Any stakeholders or participants with an interest in the topics discussed or decisions made during the meeting.
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What is meeting minutes - canadian?
Meeting minutes are official written records of a meeting that document the discussions, decisions, and actions taken by the participants.
Who is required to file meeting minutes - canadian?
In Canada, corporations are required to keep meeting minutes as part of their corporate record keeping.
How to fill out meeting minutes - canadian?
Meeting minutes should include the date, time, location of the meeting, list of attendees, agenda items, discussions, decisions made, and actions to be taken.
What is the purpose of meeting minutes - canadian?
The purpose of meeting minutes is to provide a record of what was discussed and decided upon during a meeting, to ensure accountability and transparency.
What information must be reported on meeting minutes - canadian?
Meeting minutes must include all actions taken, decisions made, resolutions adopted, and any voting results.
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