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This document outlines the minutes from the Oklahoma State Regents for Higher Education Committee-of-the-Whole meeting held on June 28, 2023. The meeting included announcements, updates from the Secretary of Education regarding workforce requirements, discussions on the Inspired to Teach Program addressing teacher shortages, tuition and mandatory fees review, budget reports, legislative updates, and more.
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01
Begin by gathering all necessary information related to the meeting, including date, time, and location.
02
List the names of all committee members present and any guests in attendance.
03
Record the agenda items in the order they were discussed.
04
Take detailed notes on discussions, decisions made, and actions to be taken for each agenda item.
05
Note any motions made, who made them, and the outcome of the votes.
06
Include any important announcements or next steps at the end of the minutes.
07
Review the minutes for accuracy and clarity before finalizing.
08
Distribute the finalized minutes to all committee members for their review and approval.

Who needs minutes of form committee-of-form-whole?

01
Committee members who attended the meeting need the minutes for reference and clarification.
02
Those who were unable to attend the meeting require the minutes to stay informed about decisions made.
03
Administrative staff may need the minutes for record-keeping and compliance purposes.
04
Higher-level management or board members might need the minutes to understand committee activities and decisions.
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Minutes of form committee-of-form-whole refers to a formal record detailing the discussions, decisions, and actions taken during a meeting of a committee consisting of the entire membership of a governing body.
Typically, the secretary of the committee or the designated officer is required to file the minutes of the committee-of-form-whole.
To fill out the minutes, include the date and time of the meeting, attendees, agenda items, discussions, decisions made, votes held, and any follow-up actions required. Ensure all details are clear and concise.
The purpose is to provide an official record of what transpired during the meeting, to ensure transparency, accountability, and to serve as a reference for future meetings.
The minutes should report date and time, attendees, agenda items, summaries of discussions, decisions made, votes taken, and any action items assigned.
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