Meeting Minutes Template by mrswgraham

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									                                       <Company/Organization>
                                         <Department Name>
                                          Meeting Minutes
Date | Time:       ________________________________________
Location:



MEMBERS PRESENT:                            MEMBERS ABSENT:
(See Attendance Record for list of names)



1. CALL TO ORDER
      Meeting was called to order by                       at            a.m./p.m.

2. READING OF THE AGENDA
    1. ____________________________________          4. __________________________________________
    2. ____________________________________          5. __________________________________________
    3. ____________________________________          6. __________________________________________

3. MOTIONS/VOTING
     Agenda Topic #1:                                                                 Vote:
                                                                               ☐ Approved
                                                                              ☐ Rejected
                                                                              ☐ Tabled
                                                                              ☐ Withdrawn
                                                                               ___Yay/____Nay
       Agenda Topic #2:
                                                                               ☐ Approved
                                                                              ☐ Rejected
                                                                              ☐ Tabled
                                                                              ☐ Withdrawn
                                                                               ___Yay/____Nay

       Agenda Topic #3:
                                                                               ☐ Approved
                                                                              ☐ Rejected
                                                                              ☐ Tabled
                                                                              ☐ Withdrawn
                                                                               ___Yay/____Nay

       Agenda Topic #4:
                                                                               ☐ Approved
                                                                              ☐ Rejected
                                                                              ☐ Tabled
                                                                              ☐ Withdrawn
           
                                                                                     ___Yay/____Nay
4. REPORTS
    Report:__________________________________________                 Made by: _____________________
    Report:__________________________________________                 Made by: _____________________


5. MATTERS ARISING/ ADDITIONAL BUSINESS




6. ADJOURNMENT

     Adjourned:               a.m./p.m.   Recorder Signature: _____

7.   NEXT SCHEDULED MEETING

     Date:
     Time:
     Location:


Minutes prepared by:                                                        Date:

Minutes Approval:


       Witness Printed Name                      Witness Signature                       Date

								
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