FEATURES

Recording Meeting Minutes

 

ND20-recordingThe Rules for AAMFT Assemblies are adapted from Robert’s Rules of Order Newly Revised, 11th Edition (Robert, Honemann, Balch, Seabold, & Gerger, 2011). The secretary (or designated other) records the proceedings of meetings of the board, committees, and task forces for future reference. These minutes are the legal record of the meeting, and serve to keep members informed of what took place at the meeting and refresh the memory of meeting participants. Meeting minutes document the actions taken, not what was said, in the meeting. The association’s practice of stating the motions in “whereas…therefore, be it resolved” format serves to provide the context and rationale for the actions taken.

Business is brought before an assembly either by making a motion or by the presentation of a communication to the assembly (e.g., report). Before a subject is open to deliberation, a motion must be made, seconded, and stated by the chairperson. Seconding a motion does not imply support for the motion, but simply indicates the desire that the motion come before the assembly for action. One who seconds a motion may debate against the motion, but the maker of the motion cannot.

After a motion has been made and seconded and the question stated by the chairperson, it is before the assembly for consideration and action. Deliberation is limited to discussion of whether or not the assembly wants to adopt the motion. During deliberation, the chairperson makes sure that each member of the assembly who wishes to be heard is heard. Members who have spoken must wait to speak again until everyone who wishes to speak has had an opportunity to do so.

At the conclusion of deliberation, the chairperson asks if the assembly is ready for the question. If the assembly affirms readiness, the chairperson calls for the vote on the question, first calling for the affirmative vote, then for the negative vote, then for any abstentions. When a quorum is present, a majority of the votes cast is sufficient to adopt any motion that is in order, except for certain motions requiring a two-thirds majority vote (under D.C. Nonprofit Corporations law, at the Board of Directors level, an affirmative vote of the majority is required for a motion to pass; therefore, abstentions have the same effect as a “no” vote). Once all members have voted, or abstained, the chairperson declares whether the motion is adopted or lost.

Meeting minutes minimally include: a) the name of the assembly; b) meeting date and location; c) important times (e.g. call to order, recess, return from recess, adjournment, etc.); d) names of everyone in attendance; e) every main motion (except those withdrawn) and points of order and appeals, whether sustained or lost, and all other motions not lost or withdrawn; f) names of the member who introduced and seconded the motions; and g) the outcome of all votes, noting any absences or recusals. The name of an assembly member who casts a dissenting vote is not recorded unless requested by the member.

The secretary/recorder should take notes “in the moment” during the meeting; avoid personal observations or interpretations of actions taken; prepare the minutes as soon as possible following the meeting; and submit minutes promptly for review and approval. Once approved by the assembly, meeting minutes are made available for review by members.

In my role as AAMFT Secretary, I’ve found it helpful to ask the chair of the committee or Board what his or her expectations are of the secretary’s role during the meeting and the level of detail expected in the minutes. Prior to the meeting, I review the meeting agenda and use it as an outline for taking notes and preparing the minutes. I check-off attendees as they enter the meeting, record decisions on action items as they occur, ask for clarification if necessary, and check to make sure I have captured all decisions, actions, and motions. As soon as the meeting is over, while everything is still fresh in my mind, I review my outline for conformity to the approved meeting minutes template; edit it for clarity, brevity, and accuracy, and make sure I have included sufficient detail to ensure transparency in assembly business.


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