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Many organizations require that the presiding officer and recording secretary sign the minutes once approved, she adds, so its important to check your bylaws to ensure the proper signatures are included.
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council without unanimous recommendation for approval, or having a high level of public interest, or is controversial as determined by the Rules Committee.
Meeting minutes serve as legal documents that may be examined when an organization is being investigated or sued. Therefore, it is important to keep accurate meeting records but not to include unnecessary information that could prove harmful in the future.
The minutes should include the title of the group that is meeting; the date, time, and venue; the names of those in attendance (including staff) and the person recording the minutes; and the agenda.
Make Sure You Have These 7 Items on Your Next Meeting Agenda Meeting name. Every meeting agenda should include the name of the meeting to take place. Date and time of the meeting. Specific agenda items. Amount of time for each agenda item. Name next to each agenda item. Meeting introduction. Meeting wrap-up.
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What Types of Items are Included in the Consent Portion of the Agenda? Topics of a routine/recurring nature. Procedural decisions. Non-controversial issues that do not require debate or deliberation. Items previously discussed for which the team has come to a consensus, but that still need an official vote.
What to Include in Meeting Minutes Date and time the meeting happened. Names of attendees, as well as absent participants. Acceptance of, or amendments made to, the previous meetings minutes. Decisions made regarding each item on the agenda, such as: Activities undertaken or agreed upon. Next steps. Outcomes of elections.
State Requirements for Keeping Meeting Minutes Most states require that corporations hold regular shareholder meetings and keep minutes of such meetings. While S corporation meeting minutes are not required to be filed with the state, you should keep copies of meeting minutes with your corporate books and records.
Consent items are those which usually do not require discussion or explanation prior to board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation.
Meeting minutes serve as legal documents that may be examined when an organization is being investigated or sued. Therefore, it is important to keep accurate meeting records but not to include unnecessary information that could prove harmful in the future.

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