{{ org_name }}

{{ committee_name }}

{{ corp_line }}
{{ addr1 }}
{{ addr2 }}

MINUTES OF MEETING

{{ meeting_sub }}

Date

{{ date }}

Time

{{ time }}

Location

{{ location }}

Chair

{{ chair }}

Secretary

{{ recorder }}

Attendance & Quorum

Members Present

{% for p in present %}

{{ p.nm }}{{ p.rl }}

{% endfor %}

Also Attending / Regrets

{% for a in absent %}

{{ a.nm }}{{ a.rl }}

{% endfor %}

{{ quorum }} Quorum confirmed.

Discussion Items & Recommendations

1. {{ i1_title }}

{{ i1_disc }}

Recommendation

{{ i1_rec }}

{{ i1_vote }}

2. {{ i2_title }}

{{ i2_disc }}

Recommendation

{{ i2_rec }}

{{ i2_vote }}

3. {{ i3_title }}

{{ i3_disc }}

Recommendation

{{ i3_rec }}

{{ i3_vote }}

4. {{ i4_title }}

{{ i4_disc }}

Recommendation

{{ i4_rec }}

{{ i4_vote }}

Action Items OWNER & DUE DATE ON EVERY LINE

ActionOwnerDue

{% for ac in actions %}

{{ ac.a }}{{ ac.o }}{{ ac.d }}

{% endfor %}

{{ closing }}

Recorded By — Committee Secretary

{{ sig_sec }}

{{ sig_sec_date }}

Approved By — Committee Chair

{{ sig_chair }}

{{ sig_chair_date }}

{{ footer }}