Strategic Market Leadership

A Few Minutes on Minutes

Tue, 2016-02-23 20:50 -- tomjonez

 

As a consultant to both for-profit and non-profit organizations, I am frequently asked about Board Meetings and, specifically, how to take minutes at these meetings for inclusion in the corporation’s records.

In order to provide a solid foundation for an answer to this question, please consider the following:

The primary purpose of keeping board meeting minutes is to create an official record of the decisions that occur during a meeting. It is a good practice to write the minutes as if they were being published on the front page of the local newspaper.  For the most part, minutes should focus on recording decisions. Therefore, lengthy discussions can be noted as: “discussion followed.”  Good minutes include the following:

    Name of the Organization

    Location, date, and start and end time of meeting

    Type of meeting - regular or special

    Board members present and absent

    Other individuals present during the board meeting (staff and guests)

    Existence of a quorum

    Brief description of agenda items and action taken on each item

    A summary of actions that require follow-up by the board or staff

Again, other than recording these pertinent items, less is usually more.

If you need or want additional insight regarding appropriate protocol regarding minutes, please consult with the organization’s legal counsel, since this summary is not legal advice.

If you need a recommendation for an attorney, please contact me at: [email protected].