Company/Department Name

Meeting Minutes

Date

Call to order

Facilitator Name called to order the regular meeting of the Organization/Committee Name at time on date at location.

Roll call

Secretary Name conducted a roll call. The following persons were present: attendee names

Approval of minutes from last meeting

Secretary Name read the minutes from the last meeting. The minutes were approved as read.

Open issues

Open issue/summary of discussion

Open issue/summary of discussion

Open issue/summary of discussion

New business

New business/summary of discussion

New business/summary of discussion

New business/summary of discussion

Adjournment

Facilitator Name adjourned the meeting at time.

Minutes submitted by: Name

Minutes approved by: Name