206-542-8422 | Email Us |
Shopping cart is empty.
Eliminate Discord, Not Dissent

Learn to debate, discuss, and disagree on issues without crippling arguments. Mastering Council Meetings provides tools for healthy disagreement, giving voice to all council members while maintaining the focus on issues and ideas. Personalities and politics need not dominate your council meetings. Buy this book today.

Feel Empowered and Fully Engaged

Never lose confidence again. With Mastering Council Meetings in hand, council members know what to say and when. Effective governance requires that all voices are heard, especially yours. Buy this book today.

Be Confident, Clear, and Connected

The diagrams, examples, and lessons within Mastering Council Meetings are a complete toolkit for elected officials. Learn to communicate clearly and govern well through proper and effective meeting procedures. Feel rewarded by the work you do with your council. Buy this book today.

Increase Focus and Productivity

Tired of painfully long meetings? Mastering Council Meetings is an essential guidebook for efficient and effective council meetings. Work less and get more done. Yes, really. Buy this book today.


Subscribe to our newsletter

Robert's Rules in Real Life

When the AG calls, where are your minutes?

Tuesday, September 30, 2014

When the attorney general calls your office and asks about a board decision, could you find your minutes quickly?

You, gentle reader, may think this will never happen to you. You may not even have imagined that it could happen to you. But members of nonprofit boards are beholden to the state in which they are incorporated. As a director or officer, you have a duty to ensure that your organization conducts its affairs properly. The record of those affairs is – the meeting minutes, approved by the board, signed by the secretary, and properly kept.

Recently we’ve encountered several instances in which the minutes reside only on the computer of the secretary. With the usual turnover in volunteer board offices, this means that only one or two years’ worth of minutes are easily accessible. There is no “board book” or official file. Should any question arise, it would be a painstaking and time-consuming labor (a) to locate the minutes of the meeting in question, and (b) to verify that those minutes are indeed the official record, since only a draft form is available.

The news is filled with accounts of theft and embezzlement by trusted members of nonprofit organizations. I’ve encountered several such instances myself in the bodies I’ve belonged to. It is common, it is scandalous, and it often occurs because the board just isn’t paying attention.

Study your financial reports, make sure your secretary knows how to take and keep good minutes, and protect yourself from that call from the AG and all the subsequent damage that could ensue.

 Ann G. Macfarlane PRP

© Jurassic Parliament 2014. All rights reserved.

PS. It is often easy to determine the requirements for your state of incorporation on the web. Read the Washington state law here.