Professional Documents
Culture Documents
F010 Minutes of The Meeting Template
F010 Minutes of The Meeting Template
ATTENDANCE:
PRESENT
OTHERS PRESENT:
DMMMSU-TM-F010
Rev. No. 00 (06.17.2021) Page 1 of 4
1. PRELIMINARIES 1
2
1.1 Call to Order 3
4
5
6
1.2 Roll Call 7
8
9
10
1.3 Opening Prayer 11
12
13
14
1.4Approval of the Provisional Agenda 15
16
17
18
19
20
21
2. BUSINESS OF THE DAY 22
23
A. Matter/s for Approval (An agenda item that needs concurrence/ 24
acceptance by an absolute majority or over 50% of the entire membership) 25
26
27
28
29
30
31
32
33
B. Matter/s for Confirmation (An agenda item that has been previously 34
approved via Referendum or Online Group Chat that needs to be 35
confirmed) 36
37
38
39
40
41
42
43
44
45
46
C. Matters for Information (An agenda item for the general information, 47
guidance or advisory of the body) 48
49
50
51
52
53
54
55
56
DMMMSU-TM-F010
Rev. No. 00 (06.17.2021) Page 2 of 4
57
Other Matters: 58
59
60
61
62
63
64
65
66
3. ADJOURNMENT 67
68
69
70
71
72
73
74
Certified True and Correct: 75
76
Secretary / In-Charge of
Recording the Minutes of
the Meeting
Attested:
Presiding Officer
DMMMSU-TM-F010
Rev. No. 00 (06.17.2021) Page 3 of 4
DMMMSU-TM-F010
Rev. No. 00 (06.17.2021) Page 4 of 4