Re: approval of plenary minutes | <– Date –> <– Thread –> |
From: Elizabeth Magill (pastorlizm![]() |
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Date: Tue, 9 Aug 2022 18:53:37 -0700 (PDT) |
Which leads to an interesting question. How often do people look back at old minutes or "longhand notes" and when they *do* look back, can they find what they were looking for? -Liz (The Rev. Dr.) Elizabeth Mae Magill Pastor, Ashburnham Community Church Minister to the Affiliates, Ecclesia Ministries www.elizabethmaemagill.com 508-450-0431 On Tue, Aug 9, 2022 at 9:31 PM Max Tite <maxtite [at] gmail.com> wrote: > > We have two documents per plenary meeting: a Minutes report and a Meeting > Notes report. > > Minutes is the official record of the meeting; date, times, attendees > (directors, Affiliates, guests), along with actual proposals and outcomes > of any votes or decisions. Dissenting votes are recorded. The Minutes > report is published to our Gather Wiki (our community documents repository) > shortly after the meeting. It is read at the following month's meeting near > the start of the meeting and is then formally approved by all. Rarely are > changes brought forward, but this review serves as a good reminder of > recent decisions and events. > > The Notes document is more of a longhand narrative of the meeting as it > transpires. Monterey Cohousing was formed in 1992, so in a quaint tribute > to the pre-digital age we still call these the Longhand Notes. It is not a > word-for-word transcript of what was said at the meeting, nor is it > considered an official record, but it does help to give color and > historical reference to each meeting's content and discussions. People's > stated reservations or comments about decisions may be recorded in the > longhand notes. Sometimes a person puts forward an idea that doesn't get > taken up. We may record those ideas because sometimes we might want to come > go back to them later. > > Various members volunteer to take down these records by signing up for the > two tasks. In addition to the two meeting recorders, we have one or > typically two facilitators, a timekeeper, and a stacker for discussion > queues at each meeting. > > In preparation for each meeting, agendas are published in advance, with > specific proposal language included for review well prior to the meeting. > > If discussion meetings about proposals are needed, a 4-day advance notice > of the meeting day and time is required so people can plan to attend if > they want to. > > Max Tite > Monterey Cohousing Community > Minneapolis Minnesota US > texts to 626-MAX-TITE > > > On Tue, Aug 9, 2022, 2:59 PM Muriel Kranowski <murielk [at] vt.edu> wrote: > > > I'm the primary minutes-taker for our plenary meetings. Near the top of the > > minutes, below the date and the list of those attending, I always have a > > "Meeting Summary" section that briefly lists each agenda item and (if it > > required a decision) its outcome. Then you get "Meeting Details." I think, > > if we adopt the idea of approving previous minutes, it could be useful for > > the facilitator to read the Summary aloud as a reminder of what they're > > approving. > > > > My greatest challenge with the minutes is deciding how much to include. It > > seems worthwhile to say what the major points were in a discussion, but > > there is definitely such a thing as too much detail. If I don't include the > > gist of someone's comment that they think was just as important as what I > > thought were the major points, or if I provide a very abbreviated version > > of it and they want a fuller version of what they said, am I obliged to > > revise the minutes when it comes down to their judgment vs mine? That's a > > tough one for me. > > Muriel > > _________________________________________________________________ > > Cohousing-L mailing list -- Unsubscribe, archives and other info at: > > http://L.cohousing.org/info > > > > > > > > > _________________________________________________________________ > Cohousing-L mailing list -- Unsubscribe, archives and other info at: > http://L.cohousing.org/info > > >
- Re: approval of plenary minutes, (continued)
- Re: approval of plenary minutes Richard L Kohlhaas, August 9 2022
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Re: approval of plenary minutes Sharon Villines, August 9 2022
- Re: approval of plenary minutes Muriel Kranowski, August 9 2022
- Re: approval of plenary minutes Max Tite, August 9 2022
- Re: approval of plenary minutes Elizabeth Magill, August 9 2022
- Re: approval of plenary minutes Muriel Kranowski, August 9 2022
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