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MEMORANDUM To: MCD Board of Managers From: Becky Christopher, Lead Planner and Project Manager Date: June 6, 2016, Re: MS4 Annual Report and Public Hearing Purpose: At the June 9, 2016, Board Workshop,
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1 - board memo is a document that summarizes the decisions and discussions made during a board meeting.
The secretary or person designated by the board is typically responsible for filing the 1 - board memo.
To fill out a 1 - board memo, one must record the date of the meeting, attendees, agenda items discussed, decisions made, and any other relevant information.
The purpose of 1 - board memo is to document the proceedings of a board meeting for record-keeping and transparency.
The 1 - board memo should report the date of the meeting, attendees, agenda items, decisions made, and any actions to be taken.
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