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  2. Minutes - Wikipedia

    en.wikipedia.org/wiki/Minutes

    Generally, minutes begin with the name of the body holding the meeting (e.g., a board) and may also include the place, date, list of people present, and the time that the chair called the meeting to order. [15] Since the primary function of minutes is to record the decisions made, all official decisions must be included.

  3. Public Interest Declassification Board - Wikipedia

    en.wikipedia.org/wiki/Public_Interest...

    The Executive Secretary is responsible for the preparation of each meeting's minutes and the distribution of draft minutes to members. Approved minutes will be maintained among the records of the Board. Decisions can be made by Board votes at meetings or by the membership outside the context of a formal Board meeting.

  4. Agenda (meeting) - Wikipedia

    en.wikipedia.org/wiki/Agenda_(meeting)

    An agenda lists the items of business to be taken up during a meeting or session. [3] It may also be called a "calendar". [4] A meeting agenda may be headed with the date, time and location of the meeting, followed by a series of points outlining the order in which the business is to be conducted.

  5. Meeting - Wikipedia

    en.wikipedia.org/wiki/Meeting

    Kickoff meeting, the first meeting with a project team and the client of the project to discuss the role of each team-member [5] Town hall meeting, an informal public gathering. Work meeting, which produces a product or intangible result such as a decision; [6] compare working group. Board meeting, a meeting of the board of directors of an ...

  6. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    The exercise by the board of directors of its powers usually occurs in board meetings. Most legal systems require sufficient notice to be given to all directors of these meetings, and that a quorum must be present before any business may be conducted. Usually, a meeting which is held without notice having been given is still valid if all of the ...

  7. Executive session - Wikipedia

    en.wikipedia.org/wiki/Executive_session

    An executive session is a term for any block within an otherwise open meeting (often of a board of directors or other deliberative assembly) in which minutes are taken separately or not at all, outsiders are not present, and the contents of the discussion are treated as confidential (see in camera).

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