Minutes - Minutes are the official record of actions taken by the board of directors at a meeting. As such, we feel that minutes should only reflect action items and decisions made. Minutes should not be a verbatim transcript of the entire meeting. While a prior article published in HOA Pulse provided a checklist for minutes, that checklist was intended to identify the items that might be documented in the minutes. It did not discuss the overall structure of the minutes.
- The time the meeting was called to order and the time it was adjourned.
- A listing of board members who were present and those who were absent.
- Approval of the prior meeting minutes.
- All motions made during the meeting, whether or not they were approved.
- The maker of each motion, the second of the motion, and a list of board members who voted for, dissented, or abstained from the motion.
- Approval of any specific financial transactions.
- Acceptance of the treasurer’s report.
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