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FORMAL MINUTES OF MEETING

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FORMAL MINUTES OF MEETING Powered By Docstoc
					COMPANY NAME
Minutes of the First Management Meeting April XX, 200X, 2:30PM at XXXX, Attendees: XXXXXXXX XXXXXXXX XXXXXXXX

I.

Agenda Brief Message of the Chairman of the Board

1. Issues 2. Issues 3. Issues 4. Issues 5. Issues 6. Other Matters
a. Sub issues b. Sub issues

II.

Approval of the Proposed Agenda The President presided the first management meeting of the company and

presented the agenda to the body. There being no objection to the proposed agenda, the same is approved. The meeting started with a brief message from the Chairman of the Board wherein he emphasizes the importance of the foresighted meeting, the reporting structure and the objectives of the company, of all areas concerned must be reported immediately to the President. xxxxxxxxxxxxxx

1. 2. 3. 4. 5. 6.

‘issues’- discussed ‘issues’- discussed ‘issues’- discussed ‘issues’- discussed ‘issues’- discussed ‘other matters’- discussed a. ‘sub issues’- discussed b. ‘sub issues’- discussed

III.

Next Meeting It is agreed upon that the meeting will be on April xx, 200x.

IV.

Adjournment The meeting was ended at exactly 12:00 in the afternoon.

Prepared By:

xxxxxxxxxxx Interim Secretary


				
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