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MINUTES REGULAR MEETING BOARD OF TRUSTEES February 12, 2014, The agenda packet and supporting materials, including materials distributed less than 72 hours prior to the scheduled meeting, can be viewed
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Start by clearly stating the name of the organization or group conducting the meeting, along with the date, time, and location of the meeting.
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List the attendees present at the meeting, including their names and titles. It's important to accurately document who was present and who was absent.
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Record any apologies or reasons for absence given by the members who did not attend the meeting.
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Document any reports presented during the meeting, such as financial reports, project updates, or committee reports.
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Minutes of a regular meeting board are a written record of discussions, decisions, and actions taken during a meeting of the board of directors.
The secretary of the board of directors is typically responsible for filing minutes of a regular meeting board.
Minutes of a regular meeting board should include the date, time, location of the meeting, attendees, agenda items discussed, decisions made, and any action items assigned.
The purpose of minutes of a regular meeting board is to document the proceedings of the meeting, provide a record of decisions made, and serve as a reference for future meetings.
Minutes of a regular meeting board must include all discussions, decisions, and actions taken during the meeting, as well as any votes and resolutions passed.
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