Trustee Toolkit

Board Minutes Checklist

When taking meeting minutes, be sure to include the following:

  • Name of the Board or committee and kind of meeting (regular, special)
  • Date, time, and place of the meeting
  • Full names of presiding Chair, those present, absent, or absent with regrets
  • Guests, if any
  • Minutes of previous meeting approved a circulated, amended, or corrected
  • Items discussed and reported on, including main points of discussion, and decisions
  • All motions, who made them, who seconded them and whether they were carried, defeated, or tabled
  • Time and place of next meeting, if set
  • Time of adjustment

Trustee Toolkit