QUESTION:
Can you help with guidelines for taking minutes at a meeting?
ANSWER FROM HORTYSPRINGER ATTORNEY NICHOLAS CALABRESE:
Yes – here are the “Do’s” for taking minutes:
- DO – write down the name of the committee that’s meeting.
- DO – write down the date of the meeting.
- DO – list who’s in attendance, and who’s absent.
- DO – list if there are any guests or visitors at the meeting.
- DO – note the time the meeting was called to order, who called it to order, and the time it was adjourned.
- DO – note whether it’s a regular or special meeting of the committee.
- DO – note that if it’s a special meeting, that notice was given to the committee members, and the way notice was given (mail, e-mail, personal delivery, etc.).
- DO – note whether a quorum was present (this eliminates the argument that the action of the committee wasn’t valid because of the lack of a quorum).
- DO – note whether the previous minutes were read and approved.
- DO – note the result of the votes, for example, 7-1 to suspend the physician’s privileges. This is the most important “Do” since the vote is the committee’s action. If the result of the vote is written down in black and white at the time it’s taken, there is little room to argue in the future that it was inaccurate.
…and here are the “Don’ts”:
- Don’t record the details of any discussion. This is the most important “Don’t.” Sometimes, in the heat of the moment, someone may say something that they don’t mean. Or that can be misinterpreted. Or that was meant as a joke, but looks sinister in black and white. If it’s recorded in the minutes, it’s there forever, and may turn up again. There isn’t really a need to record the details of a discussion. What’s important is the vote, the committee’s action.
But, with every rule, there’s an exception. The exception here is “Do put details of a discussion in if it helps” and it helps when a committee makes an adverse recommendation against a physician. In that case, the minutes could be your best friend. The details would allow the committee to record the objective reasons for taking action – physician was disruptive on this date, this date and this date and did this and this and this. The reasons can be explained, but, comments shouldn’t be attributed to any one individual.
- Don’t record how each member voted, unless a committee member wants his/her vote recorded. There’s also an exception to this rule. When a committee’s going to make an adverse recommendation and a competing physician is on the committee, the minutes should reflect that the conflict of interest principles were followed (Dr. Jones fully answered the committee’s questions, left the room prior to the vote, the vote was taken, and Dr. Jones returned to the room).
- Don’t record who made a motion and who seconded them.
- Don’t record who said what to someone else.
- Don’t record personal remarks unrelated to the committee’s business. For example, when discussion is regarding revocation of privileges, don’t record “Dr. Jones said that Dr. Smith has too many fancy cars.” The only thing that’s relevant is Dr. Smith’s competence. So record “The committee recommended that Dr. Smith’s surgical privileges be revoked because of competence concerns.”
If you have a quick question about this, e‑mail Nick at ncalabrese@hortyspringer.com.