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This document contains the minutes from the Board of Trustees meeting held on January 20, 2022, covering roll call, board reports, elections of officers, committee reports, and discussions related to hospital programming and patient care.

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Begin with the date, time, and location of the meeting.

02

List the names of attendees and absentees.

03

Write a brief introduction or purpose of the meeting.

04

Summarize each agenda item discussed, including key points and decisions made.

05

Record any assigned tasks or action items along with responsible individuals and deadlines.

06

Note the time the meeting adjourned.

07

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What is minutes of a regular?

Minutes of a regular refer to the official written record of the proceedings and decisions made during a regular meeting.

Who is required to file minutes of a regular?

Typically, the secretary of the organization or meeting is responsible for filing the minutes of a regular meeting.

How to fill out minutes of a regular?

To fill out minutes of a regular meeting, record the date, time, and location of the meeting, list attendees, summarize discussions, and document any decisions or motions made.

What is the purpose of minutes of a regular?

The purpose of minutes of a regular is to provide a formal account of what transpired during the meeting, ensuring transparency and accountability.

What information must be reported on minutes of a regular?

Minutes must include details such as the date and time of the meeting, attendees, agenda items discussed, decisions made, and any action items assigned.

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