A | B |
Agenda | a list of items to be discussed or acted upon |
Components | must be centered at the top of the Agenda |
Body | Time slots Topics Speakers/presenters |
Minutes | used to describe the discussions, decisions, and actions that occurred during a business meeting. |
Heading | Location, Date and time, Name of organization or committee Type of meeting, |
Call to Order | formal declaration by the chairperson of the meeting that it has officially begun |
Approval | review of previous minutes by board members |
Committee Reports | progress reports presented by sub-committee chairs |
Old Business | unresolved discussions from a previous meeting |
New Business | new topics and issues |
Adjournment | notation of who adjourned the meeting |
Signature line | includes the keyed name of the Recording Secretary and a signature |