Minutes without attending meeting
I take notes during board meetings to create minutes after the meeting in conjunction with the meeting transcript. We scheduled a meeting while I’m on vacation and unavailable to join . The committee charter says that the chair can appoint someone else to take notes/minutes during the meeting and that’s what the plan is. I’ll use their notes and the transcript to create the official minutes.
Is there a better way of doing this? What am I not thinking of?
Additional info: this doesn’t appear to be a “serious” meeting and I don’t even see any official votes/ motions/ resolutions on the draft agenda. I think it’s information supplying to the board for their general (but not official) approval.