• Title of the document-Minutes not agenda
• Time and date of the meeting
• Call to Order indicate the title and name of the person and time meeting is called to start
• Roll Call Attendance of the members when taking roll call: P-Present (use parentheses and PP noting time of
departure and return if someone steps out of the meeting such as to take a call, etc.), A-Absent You may also use
EA for Excused Absence UEA for Unexcused Absence if known, T-Tardy (use parentheses to note arrival time if
someone enters the meeting after the start of the meeting) You may also use ET for Excused Tardy or UET for
Unexcused Tardy if known
• Quorum of how many voting members and advisors are present in the meeting
• Approval of Agenda indicate name of person who motions, seconded, and if approved by consensus
• Approval of Minutes indicate name of person who motions, seconded, and if approved by consensus
• Guest Speaker indicate title, name, company represented of the person speaking. Summary of message provided.
• Public Comment indicate title, name, company represented of the person speaking. Summary of comment.
• Special Orders Indicate name of person speaking and summary of discussion. Specify if action was
recommended including motion, second, and voting results (Roll Call and Aye, Nay, Abstain or total of each vote
if roll call not required).
• Unfinished Business Indicate name of person speaking and summary of discussion. Specify if action was
recommended including motion, second, and voting results (Roll Call and Aye, Nay, Abstain or total of each vote
if roll call not required).
• New Business Indicate name of person speaking and summary of discussion. Specify if action was recommended
including motion, second, and voting results (Roll Call and Aye, Nay, Abstain or total of each vote if roll call was
not required).
• Officer Reports Summary of report provided.
• Announcements Summary of message provided.
• Good of the Order Summary of discussion and information provided.
• Adjournment indicate the title and name of the person and time meeting is called to end
Once you have completed your meeting minutes:
1. Remove these instructions pages, the agenda cover sheet (if you created your minutes from the agenda), and any
editing notes/comments used when writing.
2. Double-check the document both using a spelling and grammar check function or software.
3. Proofread your document including double-checking the spelling of names and titles.
4. Save the document as a WORD document. It is suggested that you name the file with the date meeting and title of
document. Example: 6.10.2021_LPCSG Student Senate Meeting Minutes.
5. Submit your meeting minutes as a WORD document file attachment in an email to Josué Hernández
, Program
Coordinator of Student Life and Leadership. You may choose to Cc Adria Anderson-Kelly, Administrative
Assistant for Student Life, and any additional persons that the minutes may be of interest to.
*NOTE:
• All agendas and minutes must be reviewed and approved by Josué Hernández, Program Coordinator
of Student Life and Leadership, or Shawn Taylor, Director of Student Equity and Success, before they
will be posted on the LPCSG Agendas & Minutes
webpage. Submit your document(s) within a
reasonable amount of time before the Ralph M. Brown Act required 72-hours of the meeting to allow
for reviews and edits as needed. (Special meetings require 24- hour notice and are limited to agenda items.
Emergency meetings can only be called by an Administrator/Advisor and should not be held unless there are
health and safety concerns that require immediate attention.)
• Agendas and Minutes cannot be altered once they are posted for public review.