Objective of this Assignment:

l you may be asked to take Minutes or to create an Agenda for an upcoming meeting.

Assignment Tasks:

The information below (and on the next page) is the info you have been given by your manager. correctly create your Agenda:

What: Meeting of the Board of Directors

Where: Mellen Board Room

Date: You choose the date

Time: 3:00 to 6:00 p.m.

Who's Attending:

Mr. Reyn -Accounting

Ms. W - Supply Officer

Mrs. Jon - HR

Mr. Leon - Marketing

Ms. Noor - Admin

Kim Lees - Called the Meeting to Order & Chair

Items on the Agenda are listed below

1. Welcome and Opening Statements
2. Approval of the Minutes from the Last Board Meeting((the minutes were sent out a week before this meeting, so everyone has had time to review them in plenty of time to suggest any changes)
3. Reports from Committees (there are only 3 committees who are reporting during this meeting. You will need to make up 3 committees yourself and include them under this item)
4. New Business
   1. Equipment Requirements
   2. Opening Budget Discussions
   3. Market Trends
   4. Development Trends
5. Adjournment

Template

AGENDA

[Meeting Title]

[Click to select date]

[Start Time] - [End Time]

Meeting called by:

Attendees:

Location:

[Start Time] - [End Time]	[Agenda Item]
[Start Time] - [End Time]	[Agenda Item]
[Start Time] - [End Time]	[Agenda Item]
[Start Time] - [End Time]	[Agenda Item]
[Start Time] - [End Time]	[Agenda Item]