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    How to write minutes in a meeting as a secretary

    ARARA Operating Procedures Manual
    June 2007 Page 3.2-1

    3.2 MEETING MINUTE

     
    What to Include:Robert's Rules of Order, a manual for running nonprofit organizations, explains that minutes are a record of what was done at the meeting, not what was said.
    At a minimum, minutes should include:
    1. Name and kind of meeting.

      Is it a regular board meeting, an annual meeting, a meeting of the housing committee or a special meeting. If it is a special meeting, attach a copy of the meeting notice given to member.
       

    2. Date, place, and time that the meeting began and ended.


       

    3. Names of the chair and secretary or their substitute.

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    8.  

    9. Names of voting members attending and whether a quorum was present. You may circulate a sign-in sheet and attach it to the minutes.
       
    10. Names of guests and their subject matter.
       
    11. Whether minutes from the previous meeting were approved or corrected.


       

    12. Motions made. You must record:
       
      • the exact wording of the motion
         

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