COMMITTEE NAME Agenda (Word Document)
Day, Date, Time
Location
DRAFT
| You can set the time allowed for each section if you like. | Call to order: Chair | Welcome Call for approval of PREVIOUS draft minutes and TODAY’s agenda |
| Guest(s): Name, Title | Subject Matter | |
| Chair’s Report | ||
| Action Items Name of presenter Name of presenter | Topic to be Discussed Topic to be Discussed | |
| Committee Reports Subcommittee/topic leader Subcommittee/topic leader | Issues to discuss, update, etc. Issues to discuss, update, etc. | |
| New Business (Discussion) Person introducing new business | If accepted for continuing action, add to the next meeting’s agenda | |
| Next meeting date & time | ||
| Adjourn |