文档介绍：Minute
Template
Meeting Title/Name
Location/Address
MEETING MINUTES
Date (month/date/year)
1. CALL TO ORDER
(Record call to order here)
2. ROLL CALL
Present:
Absent:
3. PREVIOUS MINUTES SUMMARY
Main Issues:
1.
2.
4. ADJOURNMENT
This meeting was adjourned at (time)
5. NEXT MEETING
(date, place) of next meeting
Signature
Date
Minutes Practice
Choose proper heading for each part of the following minutes.
Student Faculty Board Minutes
December 5, 2002
1. Call to Order: 6:03 .
2.
Members Present: Bill Ganzlin, Pamela Archer, RaeLynn Jones, Ann Ollila,
Andrea Fierst, Tom Slalin, Tali Schulz, Andy Birkey, Jack
Carey, Eric McFee, Mike Bates, Leah Donrfeld, Jon Drimel,
Sean Maiers, Lars Loberg, Mel Baughman, Rachel Walker,
Eileen Carey
Approval of Agenda Officer’s Reports Adjournment
Committee Reports Student Lounge Proposal Attendance
Attendance
__________________
Minutes Practice
Members Absent: Lean Bernsten, Mike Sombrio, Shannon Waslo, Tim Smith,
Susan Stafford
3. Approval of Minutes
Previous meeting’s minutes were approved.
4.
Approved. We are starting to use a new format for our meetings, slightly more
formal but official and used by SAO (Student Activities Office).
5.
Pam: SAO registration went through. Twin Cities Board of Governors—we need a representative; Bill will put an announcement in the weekly update.
Approval of Agenda
__________________
Officer’s Reports
__________________
Minutes Practice
The TCBG oversees all activities that go on with the unions; issues about
financing, space, etc. are brought to this board.
Scott: Our balance is $ minus $65 for pizza tonight.
6.
Professor of the Semester
It was a close vote. Dorothy