Eplc Meeting Minutes Template
Eplc Meeting Minutes Template
<)ro+ect ,ame>
When using this template, the following steps are re ommen!e!" 1. (eplace all text enclosed in angle brac ets !e.g., $)roject *ame%# with the correct field document values. These angle brac ets appear in both the bod& of the document and in headers and footers. To customize fields in Microsoft +ord !which displa& a gra& bac ground when selected# select ,ile-%)roperties-%.ummar& and fill in the appropriate fields within the .ummar& and /ustom tabs. 0fter clic ing 12 to close the dialog box, update all fields throughout the document selecting 3dit%.elect 0ll !or /trl-0# and pressing ,4. 1r &ou can update each field individuall& b& clic ing on it and pressing ,4. These actions must be done separatel& for an& fields contained with the document5s 6eader and ,ooter. Modif& boilerplate text as appropriate for the specific project. st&les are maintained. .t&les used for the .ection 6eadings are 6eading 7, 6eading 8 and 6eading 9. .t&le used for boilerplate text is Bod& Text. Before submission of the first draft of this document, delete this instruction section :*otes to the 0uthor; and all instructions to the author throughout the entire document."
2.
3. To add an& new sections to the document, ensure that the appropriate header and bod& text
)age 4 of 5
<)ro+ect ,ame>
1 ATTENDANCE
Name <,ame> T$t%e <Title> O gan$&at$on <9)DI:/%-rea-/(T*> ' esent <;/,/)!one>
[The usual list of attendees should be detailed here. 0n& guests can be added. <roups with representatives from multiple organizations !=epartments, 1perating =ivisions, Bureaus, etc.# should detail which organization ea h attendee represents. 0ttendance should be mar ed as &es, for those attending in person, no for those absent, and phone for those attending b& teleconference or other remote method."
2 MEETING LOCATION
%-ilding: *onference Room: *onference Line: 6e7 Addre..:
3 MEETING START
Meeting 'c!ed-le 'tart: <&&:MM> Meeting Act-al 'tart: <&&:MM> Meeting 'cri7e: <,ame>
4 AGENDA
<Agenda Item 1>
o o o <,ote. on di.c-..ion> <,ote. on di.c-..ion> <,ote. on di.c-..ion>
[3xactl& method of note ta ing on discussion can var& from one recorder to another. Most important is capturing the essence of the conversation. Major points raised, and b& whom, should be recorded faithfull&, although there is no need to capture them word for word. >f the agenda is handled out of order, re-arrange the agenda items to indicate the order in which the& were actuall& handled."
# MEETING END
Meeting 'c!ed-le (nd: <&&:MM> Meeting Act-al (nd: <&&:MM>
Meeting Min-te. Template /v0123 )age 8 of 5
<)ro+ect ,ame>
* DECISIONS MADE
[=ocument an& decisions made during the meeting
3tc."
De)$s$on 1 De)$s$on 2
+ NE,T MEETING
,e<t Meeting: <Location> <Date> <Time>
)age 5 of 5