[additional logo here] [Name of Committee/Task MINUTES FOR [Day, date, [time] [Location (do not use Year] acronyms)] [List in alphabetical order by first names] Members Present: Members not [List in alphabetical order by first names] Present: Guest(s): [List in alphabetical by first names] Recorder: AGENDA 1. Call to Order/Roll Call 2. Action Item(s) 2.1 Approval of Agenda DISCUSSION CONCLUSION FOLLOW-UP PERSON RESPONSIBLE 2.2 Approval of [date] Minutes DISCUSSION CONCLUSION FOLLOW-UP PERSON RESPONSIBLE 2.3 [Action Item] DISCUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE 3. Information/Discussion Item(s) 3.1 [Information/Discussion Item] DISCUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE 3.2 [Information/Discussion Item] DICUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE
[additional logo here] [Name of Committee/Task MINUTES FOR [Day, date, Year] [time] [Location (do not use acronyms)] Members Present: [List in alphabetical order by first names] Members not Present: [List in alphabetical order by first names] Guest(s): [List in alphabetical by first names] Recorder: AGENDA 1. Call to Order/Roll Call 2. Action Item(s) 2.1 Approval of Agenda DISCUSSION CONCLUSION FOLLOW-UP PERSON RESPONSIBLE 2.2 Approval of [date] Minutes DISCUSSION CONCLUSION FOLLOW-UP PERSON RESPONSIBLE 2.3 [Action Item] DISCUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE 3. Information/Discussion Item(s) 3.1 [Information/Discussion Item] DISCUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE 3.2 [Information/Discussion Item] DICUSSION CONCLUSION FOLLOW-UP ITEMS PERSON RESPONSIBLE