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A Special Meeting of the Board of Directors of the Suffolk Regional Offtrack Betting Corporation was held on Monday, December 5, 2011, at 3:00 P.M. at Corporate Headquarters, 5 Davids Drive, Haulage,
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Determine the purpose of the special meeting. Identify the specific agenda items and topics that need to be discussed during the meeting.
02
Set a date, time, and location for the special meeting. Ensure that it is convenient for all participants and allows enough time for discussion and decision-making.
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Prepare an agenda. List the agenda items in the order they will be discussed and allocate an appropriate amount of time for each item.
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Notify the participants. Send out invitations or notifications to all the individuals who need to attend the special meeting. Provide them with the date, time, location, and agenda of the meeting.
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Gather necessary information. Before the meeting, gather any relevant documents, reports, or other materials that will be needed for discussion or decision-making during the meeting. Distribute these materials to participants in advance, if possible.
06
Conduct the special meeting. Start the meeting on time and follow the agenda. Facilitate open and respectful discussion on each agenda item, ensuring that all participants have an opportunity to share their views and opinions.
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Take minutes or notes during the meeting. Assign someone to document the key points discussed, decisions made, and any action items or follow-ups required.
08
Close the meeting appropriately. Summarize the key decisions and action items, and ensure everyone is clear on their responsibilities. Thank the participants for their attendance and contributions.

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Government or legislative bodies may hold special meetings to address urgent matters, legislative proposals, or emergencies that require immediate action.
In summary, a special meeting needs to be filled out by following a structured process of determining the purpose, setting a date, preparing an agenda, notifying participants, gathering necessary information, conducting the meeting, taking minutes, and closing the meeting appropriately. Individuals or organizations requiring immediate attention to important matters may need to organize a special meeting.
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A special meeting of is a meeting that is called outside of the regular schedule.
The person or entity responsible for calling the special meeting is required to file it.
To fill out a special meeting of, the required information such as date, time, location, purpose, and attendees must be included.
The purpose of a special meeting of is to address specific or urgent matters that cannot wait until the next regular meeting.
Information such as the date, time, location, purpose, and attendees must be reported on a special meeting of.
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