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This document contains the minutes of a special meeting of the Legal Affairs Committee of the New York City Economic Development Corporation (NYCEDC), held on February 22, 2023. The meeting focused on approval of previous minutes, the engagement of legal services for tax credit matters, and involved discussions on various legal agreements with firms such as Riemer & Braunstein LLP.
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01
Gather all relevant information about the special meeting, including the date, time, and location.
02
List the attendees present at the meeting and note any absentees.
03
Summarize the main topics discussed during the meeting in a clear and concise manner.
04
Record decisions made, actions assigned, and deadlines set during the meeting.
05
Include any important presentations or reports shared, making sure to highlight key points.
06
Review and proofread the minutes for clarity and accuracy.
07
Distribute the minutes to all attendees and any other relevant parties promptly after the meeting.
Who needs minutes of a special?
01
Members of the organization who attended the special meeting.
02
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03
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04
Any stakeholders who were affected by the decisions made during the meeting.
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What is minutes of a special?
Minutes of a special refer to the official written record of the discussions and decisions made during a special meeting of a board or organization.
Who is required to file minutes of a special?
Typically, the secretary of the organization or board is required to file minutes of a special meeting.
How to fill out minutes of a special?
To fill out minutes of a special, include the date, time, location of the meeting, attendees, topics discussed, decisions made, and any action items assigned.
What is the purpose of minutes of a special?
The purpose of minutes of a special is to provide an official record of the meeting, ensuring transparency and accountability for decisions made.
What information must be reported on minutes of a special?
The information that must be reported includes the meeting's date, time, attendees, agenda items, discussions, decisions, and any follow-up actions.
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