Board Meeting Minutes: Do's & Don'ts (+Board Meeting Minutes Template)

June 7, 2021
Board Meeting Minutes + Template adam.ai Blog
Huda Gamal
Written By
Huda Gamal

Whether it's your first time being assigned the role of a minute-taker or you have been taking board meeting minutes for some years now, you could use a good reference for how to take board meeting minutes that captures the essence of the board meeting, informs concerned members, and acts as a future reference for any other third party.

We created this editable board meeting minutes template Word file for you, so that you nail your next meeting minutes like a pro!

For more details on how to take the perfect board meeting minutes, think of the process as a before, during, and after timeline — like we always do at adam.ai.

Taking Board Minutes: BEFORE the Meeting

In such an important occurrence as a board meeting, preparing for taking the meeting minutes is of the utmost importance.

Since they are of the highest level in any hierarchical business structure, board meetings can be presented as legal records if need be.

These meetings are indeed essential to understand whether or not the business is functioning on all levels.

So...

How to prepare for taking effective board meeting minutes?

1. Do Assign a Minute-Taker

Assigning a note-taker is a great way to ensure that the actions, decisions, and procedures taken during these meetings were accounted for.

Two days before the board meeting, assign the responsibility of taking minutes to someone who:

  • is not a member in the board; otherwise, he/she will be distracted and not be completely focused on the task in hand.
  • knows much about the business.
  • has a previous experience taking meeting minutes or observing someone who has been.
  • is willing to plan ahead.
  • is a diligent listener.

2. Do Prepare an Outline

Planning an outline ahead is crucial to create a defined path for your board meeting so that every point leads to the next.

Decide on the format that you are expected be be using; look at some meeting minutes examples as references or templates.

✍️ Adam says. Use the board meeting agenda as a guideline for your minutes. Outline the important issues to be discussed in advance, so that you have time to focus on the conversation itself.

Taking Board Minutes: DURING the Meeting

Decisions taken during board meetings are crucial, since they entail future procedures that shall be implemented on the entire business as a whole.

Having these information at hand is therefore a requirement. Board meeting members may even look back on these minutes to refresh themselves on what happened during previous meetings. 

Therefore, during the meeting, the minute-taker can easily be overwhelmed, unless they know exactly how to think and act correctly.

✔️ Tip. You might want to check-off attendees as they are arriving. There is also no harm in asking them to introduce themselves before the meeting starts.

3. Do Stick to the Facts

Board meeting minutes must be written objectively, leaving out emotions and arguments.

Final decisions are what matters, and not the controversial issues that arised before.

Final number of people who voted for or against a motion is valued over the argumentative votes that preceded.

✍️ Adam says. Ask a third party for an unbiased opinion or read the minutes one day after, so that you ensure objectivity and grasping only the essential information.

One thing to consider if you want to be objective is to avoid using adjectives and adverbs where you can.

4. Do Capture All Necessary Details

Board meeting minutes are the official record to prove that this meeting was held, these issues were discussed, and those decisions were made.

That's why a minute-taker should include all the relevant details of the meeting.

What to include in the board meeting minutes?

  1. Meeting type
  2. Meeting's date, time, and location
  3. Names and titles of the attendees and the participants, including the reasons for attending
  4. Names and titles of those who are invited but were unable to attend, including the reasons
  5. Amendments to or comments on previous meeting minutes
  6. A record of motions and seconds, in addition to their status (passed/didn't pass).

✍️ Adam says. Do not be afraid to ask for extra clarification for issues that seem unclear or confusing to you.

Some minute-takers or board secretaries prefer to take minutes right after the meeting has finished. Specially with online meetings, this could lead to missing out on crucial decisions taken or important issues discussed.

That's why online meeting management tools, like adam.ai, help members and managers have a single source of content to go back to, create projects, and hold everyone accountable for assigned actions.

For more accurate wording of resolutions and key points, the platform also supports a transcription feature, where the online meeting is recorded and transcribed afterwards, while automatically highlighting actions to be taken.

Start Free Trial

 

5. Don't Include Summary of Documents

Attach any meeting document or presentation to the minutes, rather than summarizing their content in detail.

Referring to where these documents are accessible, whether physical or in the cloud, is enough.

6. Don't Take Opinions into Account

As we've agreed above, in your board meeting minutes, focus on decisions and not discussions.

In case a debate took place, mention that it did, without making opinionated notations.

Further, unless disagreeing members state that they want their disagreement to be recorded in details, simply note that it occurred, nothing more and nothing less.

7. Don't Personalize Meeting Minutes

Keep your minutes impersonal, by stating facts and end results, without going through the emotional details of how and why.

For example, name the individuals who voted on an item and those who seconded the motion. Do not express how and why they did.

Example for emotional, personalized meeting minutes:

"The board entered a 20-minute discussion on increasing marketing budget. Board Member John suggested we increase the marketing budget in order to reach more people with paid ads, but Board Member Amelia angrily disagreed, saying that the marketing team is already wasting too much money.”

Example for impersonal, objective meeting minutes:

"20-minute discussion on efforts to better support the marketing team. Motion by Board Member John to increase the marketing budget to $2 USD. Motion seconded and approved, with Board Member Amelia dissenting."

Taking Board Minutes: AFTER the meeting

After the meeting has come to an end, take your time before you send the meeting minutes out for every one.

You got to be sure that you have produced a precise summary of the meeting that has just taken place.

8. Do Proofread the Copy

Review the minutes copy for spelling, punctuational, or grammatical slips — no body likes that.

Your main target here is brevity and clarity. No one would like to be deciphering your minutes whenever they need to go back for reference. 

See if you have written any side notes and incorporate them into their relevant section in the body.

9. Do Share Minutes Securely

Board meeting minutes are sensitive, law-abiding document that needs to be shared with concerned people in a secure environment.

✍️ Adam says. It's better to finalize and distribute your minutes as soon as possible, while the meeting is still fresh in everyone's memories.

Through a secure meeting platform, everyone will be able to receive, open, and keep their version of the minutes, and any related documents, for any future reference.

Attention. Is there an approval process that must happen before you distribute the minutes to the board?

10. Don't Be Too Specific nor Too Vague

You are not transcribing the meeting; you are creating a digestible summary of the most important actions, decisions, and points taken, made, and stated during the meeting.

At the same time, avoid being so vague that your record isn't useful for future use or doesn't reflect what did happen at the meeting for someone who hadn't been present.

Conclusion

Board meetings are extremely important and sensitive, and that's where board meeting minutes drive its significance.

In this article, you have been introduced to a set of best practices for how to take board minutes before, during, and after a meeting:

  • Plan ahead, and assign roles before the meeting.
  • Capture all the important details in a clear language, leaving out emotions and arguments.
  • Review your minutes for any slips, take any necessary approvals, and distribute copies securely for all members to read and keep for future reference.

Recently, with almost all meetings happening online, some kind of meeting management is essential for your meeting minutes to be organized, content to be captured, and actions to be assigned and followed up on.

adam.ai meeting management platform

 

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