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Scenario 1: During a closed meeting, dealing with the dismissal of a senior employee, a contentious motion is passed. A Board member then adamantly demands that not only his negative vote, but also his reasons for voting against the motion be recorded in the minutes, word for word.
Scenario 2: A member brings a written statement
to a meeting. In it she harshly criticizes another member and
questions his competence, honesty, integrity and motives. The
statement contains defamatory comments and unsubstantiated allegations.
The member demands to read the statement "into
the record."
What should be done in the above cases? Should
the reasons for voting for or against a motion be recorded? Should
defamatory comments be entered in the minutes on the demand of
one member? The answer in both cases is no.
In general, minutes should be a record of what was
done in a meeting, and not a record of what was said by individuals.
If the minutes are to also summarize the discussion, this should be in
an objective manner that captures key points made, without identifying
those who made them. Instead of "he said, she said," the summary
should only delineate the salient points made during the discussion,
without attributing them to individuals. Note that summaries of discussions
should not be recorded in the minutes of closed ("in-camera")
meetings.
Your group should formally adopt a rule
against recording verbatim minutes. Once established, such
a rule should be adhered to, unless, on exceptional and rare
occasions, the group collectively identifies a compelling
reason for capturing individual comments in the minutes and
orders that this be done.
It is especially important to follow the rule
against verbatim minutes when sensitive issues are discussed,
as in the above two scenarios. In the first one, recording reasons
for voting in favor or against the dismissal of an employee can
be extremely problematic if the minutes of the closed meeting
inadvertently become public or if they become part of the evidence
used in litigation against the organization. In the second case,
defamatory comments (which should not be permitted in the first
place) can become similarly problematic in a publicly available
document.
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