Minutes definition

Minutes means the minutes of a meeting of the board of directors of each Company held on 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016;

Minutes means a record of the proceedings of a meeting, and shall be made by the Clerk without note or comment.

Minutes means a formal written record, in physical or electronic form, of the proceedings of a Meeting.

Examples of Minutes in a sentence

• Design credits (dance): Triplicity (InDance International); Our Minutes (Light Moves Festival) Design credits (music): The Night Institute (XX Xxxxx Square, EastSide Arts Festival), Optimo (EastSide Arts Festival) Video programmer/technician credits: Fun Home (Gate Theatre); Così fan tutte (Irish National Opera, National Tour); Least Like The Other (Irish National Opera, Royal Opera House, London); WINDOW A WORLD (Dublin Theatre Festival, BUDA Belgium).

• Exhibit 2:220-E3, Closed Meeting Minutes, provides a sample template for keeping closed meeting minutes that incorporates the requirements of Section 2.06 of OMA.

• Minutes The Board Secretary shall keep written minutes of all Board meetings (whether open or closed), which shall be signed by the President and the Secretary.

• Exhibit 2:220-E5, Semi-Annual Reviewof Closed Meeting Minutes, contains a process for implementing the semi-annual review of closed meeting minutes, and exhibit 2:220-E6, Log of Closed Meeting Minutes, is designed to facilitate this semi-annual review (every six months, or as soon after as is practicable, taking into account the nature and meeting schedule of the Board).

• Exhibit 2:220-E4, Open Meeting Minutes, contains a protocol for open meeting minutes that incorporates the requirements of Section 2.06 of OMA.

More Definitions of Minutes

Minutes means the minutes of a general meeting or a trustees’ meeting, as the case may be;

Minutes means the minutes of all member and Board meetings, which shall be in the form required by the Florida Statutes. In the absence of governing Florida Statutes, the Board shall determine the form of the minutes.

Minutes means, at a minimum, recording the members of the Bar entity in attendance, the date and time of the meeting, the agenda of the meeting, the subject and results of any final action taken, and a reasonable summary of the issues and points raised during discussion.

Minutes means the record of proceedings of a Meeting

Minutes means the record, without note or comment, of the Committee’s resolutions and decisions;

Minutes means the collective record of proceedings of Council; "municipal district" means the municipal district of Council;

Minutes means a record of business introduced, transactions and reports made, conclusions reached, and recommendations made during a meeting.