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This document contains the official minutes of the regular session meeting of the Charter Township of Alpena Board of Trustees held on August 13, 2019. It includes details of attendance, agenda approval,
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Begin with the heading: 'Official Proceedings Minutes'.
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Include the date, time, and location of the meeting.
03
List the names of attendees and any absentees.
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Record the call to order and any opening remarks.
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Document each agenda item discussed, noting key points and who spoke.
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Summarize decisions made, including motions proposed and votes taken.
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Capture action items and who is responsible for them.
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Note the time of adjournment.
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Have the minutes reviewed and approved in the next meeting.
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Store the minutes securely for future reference.

Who needs official proceedings minutes?

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Organizations and committees holding formal meetings.
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Participants who need to refer back to the discussions.
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Auditors or stakeholders needing transparency and information.
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Official proceedings minutes are written records that capture the discussions, decisions, and actions taken during a formal meeting, such as a board meeting or a legislative session.
Typically, the secretary of the organization, committee, or governing body is responsible for filing official proceedings minutes, although it can also be designated to other members or administrative staff.
To fill out official proceedings minutes, one should record the date and location of the meeting, list attendees, summarize discussions and decisions made, note any actions taken, and include any motions or votes that occurred.
The purpose of official proceedings minutes is to provide a formal and accurate account of what occurred during a meeting, serving as a legal record that can be referred to in the future.
Official proceedings minutes must typically report the date, time, and place of the meeting, attendees, agenda items discussed, key points made during discussions, decisions made, actions taken, and any votes or motions passed.
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