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committee:special_meeting_template [2020/03/12 12:49] (current)
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 +====== Special Committee Meeting 2019.xx.xx ======
  
 +Table of Contents on right side of page forms the agenda of this meeting. Agenda must be set 48 hours before start of committee meeting.
 +
 +====== Minutes ======
 +==== Members Present ====
 +  * Present: NAMES
 +  * Apologies: NAMES
 +  * Absent: NAMES
 +  * Observing: NAMES
 +  * Minute taker: NAME
 +  * Chair: NAME
 +
 +==== Meeting Times ====
 +  * Opened: OPEN
 +  * Closed: CLOSE
 +  * Next meeting: See end of minutes
 +
 +==== Review Previous Meeting's Minutes ====
 +  * DISCUSSION
 +
 +^ Moved By | MOVER |
 +^ Seconded By | SECONDER | 
 +^ Status | Accepted/Rejected |
 +
 +===== Business =====
 +
 +OTHER BUSINESS BODY
 +
 +===== End of Meeting =====
 +
 +Remember to set **next meeting time** before closing meeting!
 +
 +  * Next meeting: NEXT_MEETING, N weeks
 +
 +===== Action Summary =====
 +
 +  * LIST ACTIONS AND ACTIONEES