NAME OF ORGANIZATION

Department Name:_________
Title

MEETING:

Name

Title

Signature

Chairperson or Presiding
Officer

Date

Time

Place

Facilitator

Minute Taker

Documentor

PREPARATION:

Next Meeting
Decision

1 Documents required
2 Presentation to be given
3 Report to be submitted
Date
Time

Place

MINUTES:
AGENDA ITEM

1.Confirmation of
minutes of
previous meeting
2 Report from the
Presiding Officer
3 New items of
business

OUTCOMES / DECISIONS
To adopt the minutes of the Academic Senate
meeting held on 10 September 2015 as a correct
record.

.
(Chaiperson)
Date: ..

ACTIONS TO BE
TAKEN,
COMMUNICATIONS
REQUIRED
To be printed and filed in
the records