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This document contains the minutes from the special meeting of the Monahans Economic Development Corporation held on February 7, 2020. It includes details such as the attendance of members, key decisions made regarding various proposals, and the session\'s proceedings.
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How to fill out minutes of special meeting
01
Begin with the heading: 'Minutes of Special Meeting'.
02
Include the date, time, and location of the meeting.
03
List the names of attendees and those absent.
04
State the purpose of the meeting.
05
Document agenda items in the order they were discussed.
06
Summarize discussions for each agenda item, focusing on key points.
07
Note any decisions made or actions agreed upon.
08
Include the next meeting date if applicable.
09
End with the signature of the person responsible for the minutes.
Who needs minutes of special meeting?
01
Members of the organization for record-keeping.
02
Participants for reference to discussions and decisions.
03
Absent members for understanding what was concluded.
04
Legal or regulatory authorities if required for compliance.
05
Future meeting planners to track past discussions.
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What is minutes of special meeting?
Minutes of a special meeting are the official written record of the proceedings and decisions made during a special gathering of a board or organization that is not scheduled as part of the regular meetings.
Who is required to file minutes of special meeting?
Typically, the secretary or a designated officer of the organization is required to file minutes of a special meeting.
How to fill out minutes of special meeting?
To fill out minutes of a special meeting, start with the date, time, and location of the meeting, list the attendees, summarize the discussions, record decisions made, and include any motions and voting results.
What is the purpose of minutes of special meeting?
The purpose of minutes of a special meeting is to provide a formal and accurate record of the topics discussed, decisions made, and actions taken, which can be used for future reference or accountability.
What information must be reported on minutes of special meeting?
Minutes must report the date and time of the meeting, names of attendees, a summary of discussions, the decisions made, motions proposed, and the results of any votes.
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