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Agenda
and
Minutes of Meeting
MS. PREETI BHASKAR
ASSISTANT PROFESSOR
ICFAI BUSINESS SCHOOL ,
DEHRADUN
Agenda
Agendas are the documents that give those attending meetings
prior notice of what is being discussed
An agenda is a list of meeting activities in the order in which they
are to be taken up, beginning with the call to order and ending
with adjournment.
It usually includes one or more specific items of business to be
acted upon. It may, but is not required to, include specific times
for one or more activities. An agenda may also be called a docket,
schedule, or calendar. It may also contain a listing of an order of
business.
3
Minutes of meetings
Meeting minutes, or mom (for minutes of meeting) can be defined
as the written record of everything that's happened during a
meeting. They're used to inform people who didn't attend the
meeting about what happened, or to keep track of what was
decided during the meeting so that you can revisit it and use it to
inform future decisions.
https://www.wildapricot.com/articles/how-to-write-
meeting-minutes
There are three other
main items that
should be included in
your minutes:
What was achieved during the meeting.
Decisions that were made at the meeting. Your minutes will serve
as a written record that these decisions were made.
Any actions that were agreed. In this case you should include the
action itself, who it was assigned to, and the date it should be
completed by.
Finally, if a follow-up meeting was agreed on, this should be
mentioned.
https://www.wildapricot.com/articles/how-to-write-
meeting-minutes
Format of Minutes of
Meeting
A minutes of meeting normally includes the following elements −
Name of the company − to the top-left of the page.
Date − to the top-right of the page.
Topic − after two return keys; Center-aligned.
Attendees − Name and designation (2 columns of a table).
Absentees − name, roles, reasons for absenteeism. (3 columns)
Agenda at hand − topic to be discussed.
Issues raised − along with the names of the speakers.
Suggestions − made along with the names of the speakers.
Decision − the outcome of the meeting.
Task List − task allotted and the respective allottee.
Future Meetings − the date and topic of the next meeting.
7
8
Minutes of
Meeting
▪http://www.lse-energy.org/sample-of-minutes-of-meeting-fresh-
4-sample-meeting-minutes-template/sample-of-minutes-of-
meeting-fresh-4-sample-meeting-minutes-template-best-minutes-
meeting-sample-doc-fresh-informal-meeting-minutes-3/
9
Difference Between
Agenda and Minutes
10
http://www.differencebetwe
en.net/language/words-
language/difference-
between-agenda-and-
minutes/
Internal Assignment
▪You are required to draft 2 Agenda and 2 Minutes of Meeting as
per the allocated topics
▪Component – 1
▪Marks : 10
Group Assignment
Soft Copy Submission required to
preeti.bhaskar@iudehradun.edu.in
Submission date :
▪Section – A 4 July 2019
▪Section – B 2 July 2019 11
Agenda and minutes of meeting

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Agenda and minutes of meeting

  • 1. Agenda and Minutes of Meeting MS. PREETI BHASKAR ASSISTANT PROFESSOR ICFAI BUSINESS SCHOOL , DEHRADUN
  • 2. Agenda Agendas are the documents that give those attending meetings prior notice of what is being discussed An agenda is a list of meeting activities in the order in which they are to be taken up, beginning with the call to order and ending with adjournment. It usually includes one or more specific items of business to be acted upon. It may, but is not required to, include specific times for one or more activities. An agenda may also be called a docket, schedule, or calendar. It may also contain a listing of an order of business.
  • 3. 3
  • 4. Minutes of meetings Meeting minutes, or mom (for minutes of meeting) can be defined as the written record of everything that's happened during a meeting. They're used to inform people who didn't attend the meeting about what happened, or to keep track of what was decided during the meeting so that you can revisit it and use it to inform future decisions. https://www.wildapricot.com/articles/how-to-write- meeting-minutes
  • 5. There are three other main items that should be included in your minutes: What was achieved during the meeting. Decisions that were made at the meeting. Your minutes will serve as a written record that these decisions were made. Any actions that were agreed. In this case you should include the action itself, who it was assigned to, and the date it should be completed by. Finally, if a follow-up meeting was agreed on, this should be mentioned. https://www.wildapricot.com/articles/how-to-write- meeting-minutes
  • 6. Format of Minutes of Meeting A minutes of meeting normally includes the following elements − Name of the company − to the top-left of the page. Date − to the top-right of the page. Topic − after two return keys; Center-aligned. Attendees − Name and designation (2 columns of a table). Absentees − name, roles, reasons for absenteeism. (3 columns) Agenda at hand − topic to be discussed. Issues raised − along with the names of the speakers. Suggestions − made along with the names of the speakers. Decision − the outcome of the meeting. Task List − task allotted and the respective allottee. Future Meetings − the date and topic of the next meeting.
  • 7. 7
  • 8. 8
  • 10. Difference Between Agenda and Minutes 10 http://www.differencebetwe en.net/language/words- language/difference- between-agenda-and- minutes/
  • 11. Internal Assignment ▪You are required to draft 2 Agenda and 2 Minutes of Meeting as per the allocated topics ▪Component – 1 ▪Marks : 10 Group Assignment Soft Copy Submission required to preeti.bhaskar@iudehradun.edu.in Submission date : ▪Section – A 4 July 2019 ▪Section – B 2 July 2019 11