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Motions and Votes
Minutes should reflect the action
of the board, not the dialogue. For
motions, include the exact wording
of the statement, the name of the
person making the motion, and
the one who seconded, if required.
Include the outcome of the vote,
amendments, points of order and
appeals, even if not sustained.
1 2
6
Date and Time
The meeting time you record in the
minutes is the time the meeting
is called to order. If the meeting
was scheduled for 7:00 and didn’t
start until 7:30, the minutes should
indicate 7:30 as the start time.
3
7
4
Streamline meeting preparation with Simbli’s paperless board meeting software - the first and
only comprehensive software solution for effective board governance.
www.eboardsolutions.com
sales@eboardsolutions.com
5120 Sugarloaf Parkway
Lawrenceville, GA 30043
Toll-Free (877) 404-7707
Phone (770) 822-3645
5
Type of Meeting
Boards hold several types
of meetings, including
regular, special, called,
emergency and others. Be
sure to include which type of
meeting the minutes cover.
Organization Name
The official name of the
organizing body is often left
out of minutes. Be sure to
always include the name of the
organization in your minutes.
Location
The location should be included
unless the organization meets
at the same place every time. If
this is the case, only include the
location in the minutes of the first
meeting of the fiscal year.
Attendee Names
Include full names of the
presiding officer (chair),
governance members
and recording secretary in
attendance. If a substitute
serves for the chair, this should
be reflected in the minutes.
Approval of Previous
Meeting Minutes
The minutes of the previous
meeting should be approved during
the current meeting. Distribute
minutes electronically as soon after
the meeting as possible so that
members have time to review and
make corrections if necessary.
Meeting Adjournment
Time and Signature
In addition to recording the time
the meeting adjourns, the person
who recorded the minutes should
sign them. The words “Submitted
by” followed by the signature is
acceptable according to Robert’s
Rules of Order, Newly Revised.
8
VISIT OUR WEBSITE TO LEARN MORE, AND START GETTING MORE DONE.
8THINGS YOU SHOULD ALWAYS INCLUDE IN
M E E T I N G M I N U T E S
Helpful tips for taking effective board meeting minutes, from Zenda Bowie, director of field
services and parliamentarian for the Georgia School Boards Association (GSBA).
Keeping accurate meeting minutes is an important component of board management. Minutes serve as a
historical record of the board’s actions, help drive your strategic plan, and serve as support in legal proceedings.
However, many organizations struggle with what to include in their minutes, and how. Here are eight items
you should always include in your meeting minutes.

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Board Meeting Minutes - 8 Things You Should Never Miss

  • 1. Motions and Votes Minutes should reflect the action of the board, not the dialogue. For motions, include the exact wording of the statement, the name of the person making the motion, and the one who seconded, if required. Include the outcome of the vote, amendments, points of order and appeals, even if not sustained. 1 2 6 Date and Time The meeting time you record in the minutes is the time the meeting is called to order. If the meeting was scheduled for 7:00 and didn’t start until 7:30, the minutes should indicate 7:30 as the start time. 3 7 4 Streamline meeting preparation with Simbli’s paperless board meeting software - the first and only comprehensive software solution for effective board governance. www.eboardsolutions.com sales@eboardsolutions.com 5120 Sugarloaf Parkway Lawrenceville, GA 30043 Toll-Free (877) 404-7707 Phone (770) 822-3645 5 Type of Meeting Boards hold several types of meetings, including regular, special, called, emergency and others. Be sure to include which type of meeting the minutes cover. Organization Name The official name of the organizing body is often left out of minutes. Be sure to always include the name of the organization in your minutes. Location The location should be included unless the organization meets at the same place every time. If this is the case, only include the location in the minutes of the first meeting of the fiscal year. Attendee Names Include full names of the presiding officer (chair), governance members and recording secretary in attendance. If a substitute serves for the chair, this should be reflected in the minutes. Approval of Previous Meeting Minutes The minutes of the previous meeting should be approved during the current meeting. Distribute minutes electronically as soon after the meeting as possible so that members have time to review and make corrections if necessary. Meeting Adjournment Time and Signature In addition to recording the time the meeting adjourns, the person who recorded the minutes should sign them. The words “Submitted by” followed by the signature is acceptable according to Robert’s Rules of Order, Newly Revised. 8 VISIT OUR WEBSITE TO LEARN MORE, AND START GETTING MORE DONE. 8THINGS YOU SHOULD ALWAYS INCLUDE IN M E E T I N G M I N U T E S Helpful tips for taking effective board meeting minutes, from Zenda Bowie, director of field services and parliamentarian for the Georgia School Boards Association (GSBA). Keeping accurate meeting minutes is an important component of board management. Minutes serve as a historical record of the board’s actions, help drive your strategic plan, and serve as support in legal proceedings. However, many organizations struggle with what to include in their minutes, and how. Here are eight items you should always include in your meeting minutes.