What to Include and What Not to Include in Board Meeting Minutes

It doesn’t matter whether your board uses a board portal or paper to record your minutes, it’s important to take precise and precise notes. This will help keep your organization updated. To do that it is essential to know what to include and what not hop over to this website to include.

If you are looking to record the votes of members, the minutes should only record votes for or against the decision and not the names of the persons who proposed the motion and voted for it. This will help protect the board against legal potential challenges in the future. This rule doesn’t apply to votes on executive pay or financial transactions that involve board members. In these cases names and the rationales of the people who vote should be recorded.

Include any information that clarifies the board’s decision within your meeting minutes. This can include the comments of your organization’s lawyer or the chairman but not their views or conclusions unless stated explicitly. Include any reports or presentations presented at the meeting. This will allow your board members to be aware of any relevant updates and give insight to the entire team.

Keep in mind that the minutes of board meetings are a record of the board’s decision-making procedures. They must be objective and unbiased. For this reason, you should not document any personal opinions, arguments, disagreements, political discussions or idle conversations. Keep a focus on recording important decisions and facts, and keep the same neutral tone even the atmosphere is tense in the room.