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MINUTE

S OF
THE
PreparationGuidelines
MEETIN

WHY IS IT IMPORTANT?
It captures the essence of the meeting,
including details such as:
decisions made (motions made, votes,
etc.)
next steps planned
identification and tracking of action items

I. PRE-PLANNING

A wellplanned meeting helps ensure


effective meeting minutes. If the
Chair and the Secretary or minutes
taker work together to ensure the
agenda and meeting are well thought
out, it makes minute taking much
easier.

I. PRE-PLANNING
Meetingagenda=outline
Itisimportanttogetacopyofthemeeting
agendaanduseitasaguideoroutlinefor
takingnotesandpreparingtheminutes.It
providesinformationthatwillneedtobe
includedintheminutes,suchas:
thenamesofallthemeetingattendees,
includingguestsorspeakers
documentsthataresentoutwiththeagenda
orhandedoutinthemeeting

II. RECORD TAKING


Generally,minutesofthemeetingincludethe
following:
Dateandtimeofthemeeting
Namesofthemeetingparticipantsandthose
unabletoattend
Acceptanceorcorrections/amendmentsto
previousmeetingminutes
Motionstakenorrejected

II. RECORD TAKING


Generally,minutesofthemeetingincludethe
following:
Votingoutcomese.g.,(ifnecessary,details
regardingwhomademotions;whoseconded
andapprovedorviashowofhands,etc.)
Itemstobeheldover
Newbusiness
Nextmeetingdateandtime

II. RECORD TAKING


Tipsthatmighthelpyournotetaking:
Createanoutline
Checkoffattendeesastheyentertheroom
Recorddecisionsornotesonactionitemsas
soonastheyoccur
Askforclarificationsifnecessary
Donttrytocaptureitall
Recordit

III. THE MINUTE WRITING PROCESS


Trytowritetheminutesassoonafterthe
meetingaspossiblewhileeverythingisfresh
inyourmind.
Reviewyouroutlineandifnecessary,add
additionalnotesorclarifypointsraised.Also
checktoensurealldecisions,actionsand
motionsareclearlynoted.
includeashortstatementofeachaction
takenandabriefexplanationoftherationale
forthedecision

III. THE MINUTE WRITING PROCESS


Edittoensurebrevityandclarity,sothe
minutesareeasytoread
Beobjective.
Writeinthesametensethroughout
Avoidusingpeoplesnamesexceptfor
motionsorseconds.Thisisabusiness
document,notaboutwhosaidwhat.
Avoidinflammatoryorpersonal
observations.

IV. DISTRIBUTING THE MINUTES

As the official Secretary, your role


may include dissemination of the
minutes. However, before you
share these, be sure that the
Chairman has reviewed and
either revised and/or approved
the minutes for circulation.

SAMPLE MINUTES

SOURCES
www.wikihow.com/TakeMinutes
www.managementhelp.org/boards/sampleminutes.htm
www.wildapricot.com/articles/howtowriteeffectivemeeti
ngminutes

END

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