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Preparing and retaining proper minutes from board meetings is an essential part of a transparent and accountable governance process and serves to preserve a record of agenda items discussed, documentation reviewed, votes taken, and decisions made.
Standard A21 Explained
Disponible aussi en anglais sous le titre: Governing documents : Minutes
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Best practices and tips to improve board minutes.
Best practices for form and content of minutes.
Explores types of policies and the development process.
Also available in French under the title : Documents constitutifs : Procès-verbaux