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Writing Effective Meeting Minutes By: Michael Hayes ICC Administrative Coordinator

By: Michael Hayes ICC Administrative Coordinator

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 Make a list of all members  Note who is here, and who is absent  This tells you if you have quorum and can proceed with an official meeting (majority of members + 1 member, or how your club defines quorum)

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Page 1: By: Michael Hayes ICC Administrative Coordinator

Writing Effective Meeting Minutes

By: Michael HayesICC Administrative Coordinator

Page 2: By: Michael Hayes ICC Administrative Coordinator

Call to Order

• Note the time the meeting was called to order, or officially begun.

• The chair must say: I call this meeting to order at (insert time here)

Page 3: By: Michael Hayes ICC Administrative Coordinator

Make a list of all members Note who is here, and who is absent This tells you if you have quorum and can

proceed with an official meeting (majority of members + 1 member, or how your club defines quorum)

Roll Call

Page 4: By: Michael Hayes ICC Administrative Coordinator

Review previous minutes for accurate content, spelling, grammar, etc.

To approve: Make a motion I move to approve the minutes of October

1st 2015 as is ◦ Or

I move to approve the minutes of October 1st 2015 with corrections (only if editing is needed)

How to Approve Minutes

Page 5: By: Michael Hayes ICC Administrative Coordinator

Michael: I move to approve the minutes of October 1st 2015 Chelsea: I secondAye: 15No: 0Abstain: 0Or: motion approved unanimouslyNote: Chair cannot make a motion or vote unless breaking a tie

Motions/Votes

Page 6: By: Michael Hayes ICC Administrative Coordinator

Any updates from your officers and advisors

Officer and Advisor Reports

Page 7: By: Michael Hayes ICC Administrative Coordinator

Continue any business from the previous meeting

Old Business

Page 8: By: Michael Hayes ICC Administrative Coordinator

Begin any new business to discuss

New Business

Page 9: By: Michael Hayes ICC Administrative Coordinator

Per Ralph M Brown open meeting act, you must give the public an opportunity to speak

Document their comments in this section

Open Floor/Public Comments

Page 10: By: Michael Hayes ICC Administrative Coordinator

Be clear and concise You’re not a court reporter, don’t write

every word said but make sure you get all the main points of what’s said in a meeting

Write minutes like a script Ex: Garrett: I officially call this meeting to

order at 2pm

Write complete sentences

Page 11: By: Michael Hayes ICC Administrative Coordinator

Write the time the chair ended the meeting Ex: Garrett: I adjourn this meeting at 3pm

Adjournment

Page 12: By: Michael Hayes ICC Administrative Coordinator

Sample Minutes (Part 1 of 3)

Page 13: By: Michael Hayes ICC Administrative Coordinator

Sample Minutes (Part 2 of 3)

Page 14: By: Michael Hayes ICC Administrative Coordinator

Sample Minutes (Part 3 of 3)