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Minutes of Regular Board Meeting October 24th, 2006 7:00 PM Location: District Office, Gander Present: Mr. Thomas Kendall (Chair) Mr. Car Brown Mr. John George Mr. Robert Hanna ford Mr. Hubert Landon
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Start by recording the date and time of the board meeting at the top of the document.
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Write down the names of the attendees present at the meeting.
03
Create an agenda for the meeting and record each agenda item as a separate point in the minutes.
04
As the meeting progresses, summarize the key discussions, decisions, and actions taken for each agenda item.
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Include any documents or presentations that were shared during the meeting as attachments to the minutes.
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Write down any motions or resolutions made during the meeting and record the outcome of each vote.
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Make sure to capture any important comments or concerns raised during the meeting by participants.
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Close the minutes by documenting the time of adjournment and the next meeting date if applicable.

Who needs minutes of regular board?

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The board of directors itself needs the minutes as a formal record of their meetings.
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Shareholders or members of the organization may request the minutes to stay informed about decisions made by the board.
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External auditors or regulators may require access to the minutes for compliance and governance purposes.
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The minutes can serve as a reference for future board meetings to review past discussions and actions.
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Any legal disputes or challenges related to board decisions may require the minutes as evidence of the decision-making process.
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Minutes of regular board are written records of the proceedings and decisions made during a regular meeting of the board of directors or board of trustees.
The secretary of the board is usually responsible for filing the minutes of regular board.
Minutes of regular board should include details such as date, time, location of the meeting, names of attendees, agenda items discussed, decisions made, and any other relevant information.
The purpose of minutes of regular board is to provide an official record of the proceedings and decisions made during a meeting, as well as to document the board's compliance with legal and regulatory requirements.
Minutes of regular board must include details such as date, time, location of the meeting, names of attendees, agenda items discussed, decisions made, and any other relevant information.
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