Meetings: Minutes of Previous Year
In this, and the following sections, we take you through the agenda of a community corporation AGM.
Minutes of the previous AGM
Minutes of the previous AGM, this item follows the opening preliminaries. An extract from our pro-forma minutes follows…
MINUTES:
Ask Secretary to read.
“Can I have a motion from a member who was present at that the previous meeting that the Minutes be confirmed?
Will someone Second the motion please?.
All those in favour? Against? I declare the motion carried“.You may want to ask the members if there are any corrections.
It was resolved that the minutes of the previous Annual General Meeting held on ___/___/___ be taken as read & accepted as a correct record.
Business arising: Any matters that need to be readdressed will be discussed & recorded under common property maintenance, under another relevant agenda item, or under other business.Moved____________ / Seconded ____________ Motion carried.
Hint
As chairperson:
- ensure you have a copy of last years minutes at hand
- have the Secretary (if present) to summarise the minutes to refresh owners memories
- meeting law does not require those voting to be have been present at the meeting
Tools
The following may be of assistance.
Meeting Minutes Pro forma |
Three Laws of Meetings |
Meeting Manage Video |
Meeting Hints Sheet |
Meeting Procedure Rules |
Link to next step – Correspondence