The record of the proceedings of a
deliberative assembly is usually called the Minutes, or the
Record, or the Journal. In the meetings of ordinary
societies, there is no object in reporting the debates; the
duty of the secretary, in such cases, is mainly to record
what is "done" by the assembly, and not what is
said by the members. The minutes should show:
- Kind of meeting, "regular" (or stated)
or "special," or "adjourned regular" or "adjourned special";
- Name of the organization or assembly;
- Date/time of meeting and place, when
it is not always the same;
- The fact of the presence of the
regular chairman and secretary, or in their absence the names of their
substitutes,
- Whether the minutes of the previous
meeting were read and approved, or approved as corrected, and the date of the
meeting if other than a regular business meeting;
- All main motions (except such as were
withdrawn) and motions that bring a main question again before the assembly,
stating the wording as adopted or disposed of, and the disposition--including
temporary disposition (with any primary and secondary amendments and adhering
secondary motions then pending;
- Secondary motions not lost or
withdrawn where needed for clarity of the minutes;
- Previous notice of motions;
- Points of order and appeals, and
reasons the chair gives for the ruling;
- Time of adjournment.
Generally the name is recorded of the
mover, but not of the seconder, unless ordered by the
assembly. When corrections to the minutes are made by the
assembly, the corrections are made in the written text of the
minutes being approved, and the minutes of the meeting where
they are corrected merely state that the minutes were
approved "as corrected", without actually stating
the details of those corrections.
The secretary should sign the minutes, and
in some societies the minutes are also signed by the
president. When the minutes are approved, the word
"Approved" should be written on the minutes with
the secretary's initials and the date.
The essentials of a record should be
entered, as previously stated, and when a count has been
ordered or where the vote is by ballot, the number of votes
on each side should be entered. When the voting is by roll
call, a list of the names of those voting on each side should
be entered, and those answering "Present", and
enough names of those present, who fail to respond, to
reflect that a quorum was present.
Where the regular meetings are held weekly,
monthly, or quarterly, the minutes are read at the opening of
each day's meeting, and, after correction should be
approved. Where the meetings are held several days in
succession with recesses during the day, the minutes are read
at the opening of business each day. If the next meeting of
the organization will not be held for a long period, as six
months or a year, the minutes that have not been read
previously should be read and approved before final
adjournment. If this is not practical, then the executive
committee or a special committee should be authorized to
correct and approve them. A special meeting does not approve
minutes, and its minutes should be approved at the next
regular meeting.
When the reading of the minutes is
dispensed with they can afterwards be taken up at any time
when nothing is pending. If not taken up previously, they
come before the assembly at the next meeting before the
reading of the later minutes.
For additional information, refer to Robert's Rules of Order, Newly Revised
, 10th ed. pp.
451-458.
Robert's Rules says that all MAIN
motions should be shown in the minutes. However, at a
meeting, the secretary will have a need to record nearly all
motions and what was done (their disposition), recording
details that are not intended to show up in the final draft
to be submitted for approval at the next regular meeting.
These notes will then be edited and
condensed so that secondary motions, e.g. amendments, are not
listed separately in the minutes, but are incorporated into
the final wording that is the exact same wording used by the
chair in putting the question to a vote and/or otherwise
disposing of the main motion. The final draft will show all
MAIN motions, as amended, and will not show the evolution of
the wording of a motion during its amendment. Thus, a
half-dozen handwritten pages may become a single typewritten
page.
