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Taking meeting minutes is not a glamorous job, but it doesn't need to mean scribbling madly for an entire meeting. At a minimum, minutes need to include the date, who is at a meeting, the agenda, any resolutions that pass, and any tasks that people agree to do for the next meeting.

Following are two samples: first a form for filling out the bare essentials, then sample minutes with a little more than the bare essentials.

Meeting Minutes

Type of Meeting: Happy Days Board Meeting

Date:

Minutes taken by:

Attending:

Notes:

1. Agenda item:

Decision:

Who will take responsibility, and when they will get it done by:

 

2. Agenda item:

Decision:

Who will take responsibility, and when they will get it done by:

 

3. Agenda item:

Decision:

Who will take responsibility, and when they will get it done by:

 

4. Agenda item:

Decision:

Who will take responsibility, and when they will get it done by:

 

5. Agenda item:

                Decision:

            Who will take responsibility, and when they will get it done by:

April 1, 1999 Board Meeting Minutes

Disney Characters Co-op

Uncle Scrooge's Mansion

Actual meeting time: 12:10 - 1:50

Members present: Mickey Mouse, Minnie Mouse, Daisy Duck, Donald Duck, Pluto, Goofy, Jimmy Cricket, Uncle Scrooge, Tinkerbell, Dumbo, Sleepy, Grumpy, Dumpy, Sneezy, Prince Charming.

Guests: Katie and Elena from the Flynn Co-op.

Members absent: Peter Pan.

Agenda Review:

Charitable Donations Discussion, Finance Update, and Fair Share of Royalties tabled to the next board meeting.

Announcements:

Peter Pan is really sick. Send cards and flowers to Never, Never Land.
Folks interested in helping draft Bylaws changes, talk to Donald Duck.
Welcome party for new members on April 10 at Pluto's doghouse.

Going to Disneyland Proposal:

Presented by Sneezy.
    Clarifying info: Hotel rooms are free only if we go as a group. Disneyland (DL) has 5% fewer visitors since the Disney park opened in France.
    Major discussion points: Everyone forgot DL after we opened in Europe. Good to do something fun as a group. Later not a good time of year to go -- too hot. Go now to take advantage of cheap air fares. Why not join the crowd and check out the French one? There are other better ways to support DL.
    Passed with the amendment "If we cannot arrange the trip before May 25, it will be canceled." 10 yes, 2 no, 3 abstentions.

Alladin Cast Membership Proposal:

Presentation: Unanimous vote of recommendation from the Membership Committee.
Major discussion points: The more the merrier. They made great film -- we'd be proud to have them! Membership Comm. does it job well -- we trust them.
Passed. 15 yes, 0 no, 0 abstentions.

Member Concerns:

Are we getting a refund this year? -- forwarded to Finance Comm.

Assignments:

Pluto -- work out travel arrangements to go to DL and report back at the next meeting; Tinkerbell -- tell Alladin that their membership is approved; Minnie Mouse -- prepare next agenda.

Next Meeting set for May 1, 1993 at 2:30 in the Enchanted Castle.

Signed,

Dumbo, D.C.C. Recorder

 

 

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Revised: October 02, 2003.

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