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Minutes

*** Shopping-Tip: Minutes
:''This article is about the written record of a meeting. See minute for other usages.'' '''Minutes''' are the instant written record of a meeting or hearing (law) hearing. They often give an overview of the structure of the meeting, starting with a list of those present, a statement of the various issues before the participants, and each of their responses thereto. They are often created at the moment of the hearing by a typing typist or court recorder at the meeting, who may record the meeting in shorthand, and then type the minutes and issue them to the participants afterwards. Alternatively, the meeting may be Sound recording audiorecorded and the minutes typed later. The minutes of certain entities, such as a Corporation corporate board of directors, must be kept and are important legal documents. Most public meetings and governmental hearings follow prescribed rules. Often speakers' words are recorded verbatim, or with only minor paraphrase paraphrasing, so that every speaker's comments are included. There is considerable debate over what to include in minutes from a non-governmental meeting. Within certain limits, businesses and private organizations may follow whatever rules they choose. Minutes may be as detailed and comprehensive as a transcription (linguistics) transcription, or as short and concise as a bare list of the Resolution (law) resolutions adopted or decisions made. While most non-governmental minutes are not in practice seen by the public, many stakeholders find a bare list of decisions to be frustrating, as they want more information about which individuals supported (or didn't support) their particular pet issues. However, in a large group that deals with many different issues, it may be very difficult to present a happy middle ground, as people are likely to have slightly different ideas about the tone of any given discussion, or the importance of a specific topic, and so on. Consequently, most organizations go to either extreme, depending primarily on their notion of privacy (speakers may want to ask questions without fear of being perceived as ignorant) and accountability (members may want to know who to blame). Generally, minutes begin with the organization name, place, date, list of people present, and the time that the Chairman chair called the meeting to order. Minutes then record what actually happens at a meeting, in the order that it actually happens, regardless of whether the meeting follows (or ignores) any written agenda (meeting) agenda. Since the primary function of minutes is to record the decisions made, any and all official decisions must be included. If a formal motion (democracy) motion is made, seconded, passed, or not, then this action and the vote Tally marks tally must be included. The part of the minutes dealing with a routine motion might note merely that a particular motion was "moved by Ann, seconded by Bob, and passed Unanimity unanimously." Usually it is sufficient to record the number of people voting for and against a motion (or abstaining), but requests by participants to note their votes by name are always allowed. If a decision is made by roll call vote, then all of the individual votes must be recorded by name. If it is made by consensus without a formal vote, then this fact is recorded. It is also often common for adherents to the "less is more" approach to include certain facts: for example, that Financial statements financial reports were presented, or that a legal issue (such as a potential conflict of interest) was discussed, or that a particular aspect of an issue was duly considered, or that a person arrived late (or left early) at a particular time. The minutes end with a note of the time that the meeting was adjourned. Minutes in businesses and other private organizations are normally submitted by and over the name of an officer of the organization (usually the Secretary, and never the typist, even if the typist actually drafted the document) at a subsequent meeting for review. The traditional closing phrase is "Respectfully submitted," (although that phrase is slowly falling out of use) followed by the officer's signature, his or her typed (or printed) name, and his or her title. If the members of the committee or group agree that the written minutes reflect what happened at the meeting, then they are approved, and the fact of their approval is recorded in the minutes of the current meeting. If there are errors or omissions, then the minutes will be re-drafted and submitted again at a later date. Minor changes may be made immediately, and the amended minutes may be approved "as amended." It is normally appropriate to give a draft copy of the minutes to the other members in advance of the meeting so that the meeting need not be delayed while everyone reads and corrects the draft. It is not usually considered appropriate to vote to approve minutes for a meeting which one did not attend. It is also not wise to approve minutes which one has not read.

References
* Henry Campbell Black, Black's Law Dictionary, 6th Edition, entry on Minutes. West Publishing Company, St. Paul, Minnesota, 1991. Category:Parliamentary law Category:Meetings de:Ergebnisprotokoll nl:Notulen sv:Mötesprotokoll

*** Shopping-Tip: Minutes