Simon> ... I agree with Plocher here - I would actually like to see
Simon> less! We have the recording for a detailed record; I would like the
Simon> minutes to record only:

Simon> * For resolutions, the resolution actually adopted and the details of
Simon> the vote adopting it.

Simon> * For action items, a sentence explaining the action item and the name
Simon> of the person carrying it. This also applies to future business - all
Simon> future business needs an owner who is preparing the resolution.

Simon> * For discussions (including those preceding resolutions and action
Simon> items), the points members ask to be recorded. If there are none, a
Simon> record like "Members discussed the design of the web site. No decisions
Simon> were taken." or "Members discussed the design of the web site. xxx took
Simon> an action item to prepare a resolution for a future meeting."

Simon> What do other Board members think?

Agreed; Michelle's notes were so good they were more like seconds.  I'm fine
with her not having to work so hard as it were and doing as you suggest above.

-- John

http://blogs.sun.com/jbeck

Reply via email to