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[MINUTES OF MEETING or AGENDA]

[Insert Meeting Name]

Compass Sample Corporation


121 Somewhere Drive, New York, NY - USA - 012345
Phone: (312) 555-1212 Fax: (312) 555-1212
www.compasssamplecorp.com

Purpose​: To decide on a sales strategy for Q4 Date: Jan. 1, 2011

Invited/ ● John Doe Time/location: 2:00 - 3:00pm


Present: ● Fred Smith Boardroom

Absent: ● Jason Jones Chair: John Doe


Recorder: Fred Smith
Time Keeper: Fred Smith

Next Meeting:
● Jan. 8, 2011 same location and time

No. Item Duration Action Action


(min.) by: Due Date:

1 [Enter Item Title] 15 JD Jan 4


[Item Details]

Action Required (or decision agreed to):


Do a summary report with comparative figures from last year

2 [Enter Item Title] 10 FS Next meeting


[Item Details]

Action Required (or decision agreed to):


Do a summary report with comparative figures from last year

3 [Enter Item Title] 15


[Item Details]

Action Required (or decision agreed to):


Do a summary report with comparative figures from last year

4 [Enter Item Title] 15


[Item Details]

Action Required (or decision agreed to):


Do a summary report with comparative figures from last year

5 [Enter Item Title] 5


[Item Details]

Action Required (or decision agreed to):


Do a summary report with comparative figures from last year

6 [Enter Item Title] 5


[Item Details]
Action Required (or decision agreed to):
Do a summary report with comparative figures from last year

NEXT MEETING:

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