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Open the Word program and type meeting minutes in the Search for online templates field. Press Enter to display a search list with image thumbnails of these templates. Click or tap the preferred thumbnail to expand the view. Click Create to copy this template to a new Word document.
Specify the agenda of the meeting. Detail information about the people attending the meeting. Specify the date and time of the meeting. Describe about the important measures to be taken for proper functioning of such institutions.
Use a consistent format. Include discussion recaps, and key them to the agenda topic they match. Be specific when it really counts. List complete names and titles under an Attendees headline at the start of your minutes.
Concluding Materials Most minutes typically end with the time the meeting adjourned. Minutes are signed by the presiding officer and the recording secretary, although if the secretary is a voting member of the group, then the secretary's signature alone is often sufficient.
The person who takes meeting notes is the scribe. From a page of Meeting Tips: The scribe's job is to record what happened, especially the decisions reached and commitments made.
A formal motion to approve minutes of a previously held meeting is usually not necessary; approval can be handled by unanimous consent. Minutes do not become an official record of a meeting until they have been approved.
Pass or fail. The motion passed. Pass or fail with numbers. Pass or fail with names. Roll call vote. Pass or fail with numbers. Pass or fail with names of abstainers. Roll call vote. And finally
Use a template. Check off attendees as they arrive. Do introductions or circulate an attendance list. Record motions, actions, and decisions as they occur. Ask for clarification as necessary. Write clear, brief notes-not full sentences or verbatim wording.
Generally, minutes begin with the name of the body holding the meeting (e.g., a board) and may also include the place, date, list of people present, and the time that the chair called the meeting to order. Since the primary function of minutes is to record the decisions made, all official decisions must be included.
Using Robert's Rules of Order Newly Revised (ROAR), the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. Also, minutes of executive sessions may be kept separately. Committees are not required to keep formal minutes, although less formal notes may be taken.
The names of the participants. Agenda items. Calendar or due dates. Actions or tasks. The main points. Decisions made by the participants. Record what is the most important points. Future decisions.
Meeting minutes are the written or recorded documentation that is used to inform attendees and non attendees about what was discussed or what happened during a meeting.
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