Board of Directors
Meeting Title: Board of Directors
Date: Meeting Time: Meeting Location:
Chairperson
Type of meeting
Minute Taker
Attendees
Apologies
Absent
Agenda Item 1 Welcome
[time]
Agenda Item 1.1 Minutes of previous meeting
Discussion
Conclusions
Agenda Item 1.2 . Business Arising from Previous Minutes
Discussion
Conclusions
Agenda Item 2 .1
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Agenda item 2.2
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Agenda item 3
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Action item 1 Presenter Name Date | time
Action item 2 Presenter Name Date | time
Action Item 4
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Action item 1 Presenter Name Date | time
Action Item 5
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Action item 1 Presenter Name Date | time
New Business
[time] [person responsible for tabling the matter]
Discussion Enter discussion
Conclusions Enter conclusions
Action Items Person Responsible Deadline
Action item 1 Presenter Name Date | time
AssignmentTutorOnline
Close of Meeting Time closed:
Date and time for next meeting set
Meeting Action Sheet
Decisions and Actions
Meeting Title: Staff Meeting Date of Meeting: Location of Meeting:……………
Action Number
Item Title
Action
Person Responsible
New Due Date/Status
5.4/23.2.11
Safety Audits
All Branch Managers to ensure that each class branch completed the Safety Audit before close of business year
Branch Managers
On going or closed or new date
————
Members of the Board of Directors
Board of Directors is the name of the meeting.
Meeting Date: Meeting Time: Meeting Place:
Chairperson
The type of gathering
Taker of Minutes
Attendees
Apologies
Absent
Item 1 on the agenda: Welcome
[time]
Item 1.1 of the agenda is the previous meeting’s minutes.
Discussion
Conclusions
Business Arises from Previous Minutes (Item 1.2)
Discussion
Conclusions
Item No. 2 on the agenda
[date] [person in charge of filing the matter]
Discussion Start a conversation
Enter your conclusions here.
Action Items Person in Charge of Deadline
2.2 on the agenda
[date] [person in charge of filing the matter]
Discussion Start a conversation
Enter your conclusions here.
Action Items Person in Charge of Deadline
Item 3 on the agenda
[date] [person in charge of filing the matter]
Discussion Start a conversation
Enter your conclusions here.
Action Items Person in Charge of Deadline
Action item 1 Presenter Name Date | time
Action item 2 Presenter Name Date | time
Action
