MOM Minutes of The Meeting: Tips & Templates
MOM Minutes of The Meeting: Tips & Templates
Minutes of the
Meeting
Tips & Templates
To call a meeting
Decide Attendees
Decide Speakers & Guests
Decide Date & Time
Decide Venue
Create Notice
Send out Invitations
Send Agenda
Meeting Preparations
Venue
Sound System
Projection…. Audio Visual
Seating
Recreation
Stationery and documents
Understanding Minutes
Get a copy of the meeting agenda and use it as a guide or outline for taking notes and preparing
the minutes – with the order and numbering of items on the minutes of meeting matching those of
the agenda.
Date and time of the meeting
Names of the meeting participants and those unable to attend (e.g., “regrets”)
Acceptance or corrections/amendments to previous meeting minutes
Decisions made about each agenda item, for example:
Actions taken or agreed to be taken
Next steps
Voting outcomes – e.g., (if necessary, details regarding who made motions; who seconded and
approved or via show of hands, etc.)
Motions taken or rejected
Items to be held over
New business
Next meeting date and time
Format
Format
Format
Useful words for Minutes
1. Three-point system
What was decided
What was accomplished
What was agreed and actions for the attendees
2. Consistency
The name of the Committee meeting
The date, time and location of the meeting
The attendees
The apologies
The name of the minute taker
Each of the agenda items underlined and listed with details on what was decided, what was
accomplished and the action points to take forward (with the initials of the person responsible for the
action).
Any other business
The date of the next meeting
Points to Remember