ࡱ> }|5@ cbjbj22 .PXX@C\\\\|8787878p77EF|88888999EEEEEEE$5HRJE\ 99999E\\88E:::9.\8\8E:9E:(::@D\\B8p8 J879:A&BDF0EFA&MK9UNLB$\\\\UN*ZBd99:99999EE(:((Date of meeting:Time of meeting:Place of meeting:Team members present:Guests present: Topic/IssueDiscussionDecision/ActionConsent AgendaDirectors ReportCommittee ReportCommittee ReportCommittee ReportFuture Meetings Dates Time and Locations Issues or problems raised:  Supporting documents:  Meeting summary prepared by:Date: SAVEDATE \@ "M/d/yyyy" \* MERGEFORMAT 9/12/2007 Rev.  SAVEDATE \@ "M/d/yyyy" \* MERGEFORMAT 9/12/2007  Include all voting AND non-voting members of the board (i.e. executive director, board liaison, etc.). Guests include anyone who is not on the board (i.e. staff members, consultants, volunteers, etc.). This column should NEVER be empty. This is where the whole purpose of the meeting is contained. Anyone (read auditors/stakeholders) should be able to pick up the minutes read down this column and be up-to-date with the activity of the board. Great place to record and document "back-burner" / "parking lot" issues, things that come up that need to or can be addressed at a later time. The important thing is to make sure issues recorded here are carried on to the following month's summary until such time as it is put on an agenda. Supporting document should include at the very least the financial reports submitted for that meeting. It may include any written committee reports submitted and miscellaneous documentation and information that supports the work the board has accomplished in that period. 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Meeting Summary Formforms, templates, meetingDanielle D. Taylorstephen w. handF Z00000002languagelady@yahoo.compop.mail.yahoo.comZZ10/10 Meeting Summary Draft##-@Times New Roman- 2 #X% *- @ !-- 2   . 2  .- @ !e- 2   . 2  .- @ !-- @ !-- @ !-- @ !- 2 4  . 2 4 .- @ !-- @ !-- @ !-- @ !--)2 X(Team members presentN4;``5`A44.A44-4A' 2 (:' 2 ( :- 2   . 2  .- @ !J-- @ !J-- @ !J-- @ !N-- 2 \X% ;- 2 y  . 2 y .- @ !-- @ !-- @ !-- @ !-- 2 X% *- @ !-- @ !-- @ !-- 2 {  . 2 { .- @ !-- 2 _X(Guests present[A4.&.A43.4A' 2 _9(:' 2 _`( :- 2   . 2   .- @ !-- @ !-- @ !-- @ !-- 2 X% *- @ !5 -- @ !5 -- @ !5 - 2 X % - @ !+ *-  - @ !+ -  - @ ! *-  - @ !f U- -2 i U *Topic/IssueN;@!4 -..A4 2 i * : - @ !+ -  - @ !+ -  - @ ! -  - @ !q - 2 i  DiscussionT!.4@.- ;A 2 i #  : - @ !+ -  - @ !+ r-  - @ ! -  - @ ! - "2 i Decision/ActionT44!- ;A!T4& ;A 2 i  :- @ ! &-- @ ! &-- @ ! *-- @ ! -- @ ! -- @ ! -- @ ! -- @ ! -- @ ! -- @ ! &-- @ ! -- @ ! -- @ ! -- 2 U*Consent Agenda=..$)-B-)..) 2 * . 2  .- 2  ;- @ ! &-- @ ! *-- @ ! -- @ ! -- @ ! -- @ ! -- @ ! -- @ ! &-- @ ! -- @ ! -- @ ! --%2 U*Directors ReporteB)(-$<).. 2 * - 2  . 2  .- @ !U &-- @ !U *-- @ !U -- @ ! 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