Minutes are an official record of the actions taken at a meeting by the board or committee, not a summary of everything that had been said. They serve a historical purpose but just as critically they serve a legal purpose, recording the adherence of the community to the proper procedures and the bylaws of the organization. They are the official, written record of an agency or group’s meetings.
10+ Investment Committee Meeting Minutes Templates in PDF | DOC
1. Investment Committee Meeting Minutes
2. Meeting Minutes of the Retirement Investment Committee
3. Draft Investment Committee Meeting Minutes
4. Sample Investment Committee Meeting Minutes
5. Meeting of the Investment Committee of the Board of Trustees
6. Basic Investment Committee Meeting Minutes
7. Pensions and Retirement Investment Committee Meeting Minutes
8. Finance and Investment Committee Meeting Minutes.
9. Investment Advisory Committee Meeting Minutes
10. Investment Committee Regular Meeting Minutes
11. Investment Committee Meeting Minutes Example
What is the Purpose of Meeting Minutes?
Writing minutes can take some time, and can seem like an unimportant task compared to getting on with “actual work,” but it can be costly in terms of time and resources not taking minutes to meet. If you don’t take minutes, you’ll find your friends have different memories of the session than you have. Both may also have different views about what had been decided upon. If there are no minutes, then by the due date important tasks will be forgotten or not accomplished. The production of minutes of meetings provides a written record of what was decided at a meeting. Good minutes of meeting tell people what they have decided and what they need to achieve, and by what date. If minutes of the meeting are obtained it jogs the memory of the things people have to do. If a mission is not completed then you can refer back to the minutes of the meeting and follow it up. Before meeting minutes, if an operation was not carried out, you will have no redress. In the worst case, if you don’t write minutes of meeting you may end up having to repeat the meeting.
In some cases, minutes of the meeting may be mandatory for legal reasons. An example of this is where it is provided by municipal bylaws for certain forms of organizations. Besides, they might be needed for worker supervisory meetings. A good practice is to get into the habit of taking minutes of the meeting.
The Do’s and Don’t’s Of Meeting Minutes
The Do’s of Minutes
The minutes must involve the title of the meeting community; the date, time, and location; the details of those present (including staff) and the person writing the minutes; and the agenda. The meeting minutes will follow the agenda order, with a simple, almost ambiguous, overview couple of sentences for each object, together with the name of the person presenting it. Vote totals taken in their position of the order will appear on the agenda. Don’t necessarily have names. Document what occurred, instead: “Action: Movement made, seconded, and carried.” There is one exception: Unless the committee accepts an executive pay or a money transfer with a member of the board, that action should be recorded — along with the names of those who voted for and against, the information provided on which they based their decision, and the result. Such extra detail may help to establish a clear and convincing assumption that the action was fair, and may help to avoid IRS.
The Don’t’s of Minutes
Because minutes are public papers that participants can request to review, be clear about what to remove. Avoid the direct quotations; the speaker may be identifiable even without a name. You do not have to report details about the conversations, especially those who said what. While addressing topics, not on the agenda, simply state that “the opportunity has been allocated for members to address issues, not on the agenda.” And keep in mind that minutes are not the spot for potential deliverables or to-do lists. Finally, delete all documents and audio or video transcriptions of the meeting once the minutes are authorized. The final authorized minutes ought to be the only account of the conference you are circulating and preserving.
The five steps that you must include in a minute are:
- Record taking – at the meeting
- Minutes writing or transcribing
- Distributing or sharing of meeting minutes
- Filing or storage of minutes for future reference