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EXECUTIVE COMMITTEE CORNER - RECORDING SECRETARY - KAY PORTER
Tips for Recording Secretaries
REMINDER: To take great minutes, prepare a template from the agenda, focus on recording key decisions, action items (who, what, when), and motions objectively, not every word; use shorthand, ask for clarification, and finalize notes quickly after the meeting for accuracy, ensuring they serve as a factual record.
Minutes Should Include: Type of meeting (regular, special, adjourned regular or adjourned special)
• Name of the club (general, board of directors, etc.)
• Date, time, and place of meeting
• Time the meeting was called to order
• Attendance must be recorded to establish a quorum
• Approval of the minutes of previous meeting - either approved, or approved as corrected
• Summarized reports of officers and chairperson (important reports such as the budget or
monthly treasurer’s reports should be attached to the minutes and included in the official book)
• All motions and the name of the person who made each motion
• Unfinished business
• New business
• Announcements
• Program information – a brief mention. Attach handouts if useful
• Time of adjournment
• Signature of the secretary – The minutes are a legal document.
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