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committee:after_agm_template

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COMMITTEE MEETING 20xx.xx.xx

Agenda

  1. Elect office bearers
  2. Reaffirm Subcommittees
  3. Review Previous Meeting's Minutes
  4. Review Previous Meeting's Action Items
  5. Other Business

Minutes

Members Present

  • Present: NAMES
  • Apologies: NAMES
  • Absent: NAMES
  • Observing: NAMES
  • Minute taker: NAME
  • Chair: NAME

Meeting Times

  • Opened: OPEN
  • Closed: CLOSE
  • Next meeting: NEXTMEETING, n weeks

Elect office bearers

How to do it

  • Chair
  • Dep Chair
  • Treasurer
  • Secretary
  • Dep Treasurer (informal role)
  • Dep Secretary (informal role)

This needs to be done

Change Passwords/codes/access to committee stuff/safe and IT things etc etc etc. Who

Review Previous Meeting's Minutes

  • DISCUSSION
Moved By MOVER
Seconded By SECONDER
Status Accepted/Rejected

Review Previous Meeting's Action Items

Defer review on action items until next meeting???????????

  • ACTIONS

Other Business

/var/www/wiki.artifactory.org.au/htdocs/data/attic/committee/after_agm_template.1550975243.txt.gz · Last modified: 20190224-1027 by stuartm