PDF-Minutes WRRC Presidium meeting,

ZurichKloten 282912012 Present All Presidium Members Minutes M Kerpan Izak The president welcomed all Presidium members for the meeting The meeting started at 1100 Item 1 Approval o. Meeting, ISM Commissions Meeting and Czech N ational ISM Congress 24 - 26 June 2015 Prague , Czech Republic , The organizers - International Society for Mine Surveying - The Czech Society of Mine INTERNAL RULES OF THE PRESIDIUM OF THE BOARDS OF APPEAL OF THE OFFICE FOR HARMONIZATION IN THE INTERNAL MARKET (Trade Marks and Designs) THE PRESIDIUM OF THE BOARDS OF APPEALHaving regard to Council Internal Department Public Relations and Prevention Department Human Resources Department Economic Department - Analytical and Management Support Department Secretariat of Interdepartmental Exper 3.01. Business Documents:. Agenda . and. Minutes. 1. Agenda. What is the . Purpose. of an . Agenda. ?. An . Agenda. . is . a list of items to be discussed or acted . upon.. I. t . is prepared before meetings, events, and . every minute counts!. “Just show up and take notes” – I don’t think so!…. Secretary. Not . Just the . Secretary!!. 2. . “. History is written by people who. attend . meetings, and stay until the. OF EXECUTIVE PRESIDIUM MEETING WINTERTHUR on June 12, 2015 9 am – 12 a nd 2 – 4pm 1. Welcoming and Introduction welcomed the Executive Presidium members and Executive Assistant T b. y Cindy Smith. NCPTA Board of Directors Secretary. What is a Secretary?. Your thoughts……. Official record keeper of the organization. Far beyond keeping the minutes. Keeping:. Accurate list of members. Schedule a Skype for Business meeting. (This is an Outlook task.) . Open your Outlook . Calendar. , click the . Home. tab, and click . New Skype Meeting. . (If you are in Skype for Business (Lync) mode, this button still says . Workshop. Agenda. Welcome and Introductions. PA/PTA Secretaries Roles and Responsibilities. Robert’s Rules Key. Concepts . Meeting. . Minutes . Formatting Minutes. Useful Vocabulary . Smart. Record Keeping Practices. enter. .. IRB Board meeting minutes. Developed by:. U-MIC. University of Michigan IRB Collaborative. IRB board meeting minutes. 3. Developed by:. U-MIC. Institutional Review Board. attendance. actions. . Document used . to describe the discussions, decisions, and actions that . occurred . during a . meeting.. Example document:. See pages 13-15 of the 3.01 Document Examples PDF file. Examples of use:. “Just show up and take notes” – I don’t think so!…. Secretary. Not . Just the . Secretary!!. 2. . “. History is written by people who. attend . meetings, and stay until the. end. , and keep the minutes.”. This work is licensed under a . Creative Commons Attribution-. NonCommercial. -. NoDerivatives. 4.0 International License. .. Special thanks to all contributors to the development and revision of this module.. WONA Board Meeting 6/5 /17 Facilitator: Daphna Recorder: Davlyn ITEM PERSON RESPONSIBLE 1. Approval of the Board meeting agenda for 5/1/17 APPROVED Daphna 2. Treasurer’s Report $ 2, 046.25 Inclu