[Committee Name] AGENDA/MINUTES

[Date of Meeting]

[Time]

[Location]

Group’s Goal: [statement that stays every month]

[Goal of Today’s Meeting / Outcomes:
ex. Today we will do X resulting in Y.]

Call to Order

Welcome New Attendees

Approve Minutes from Last Meeting

Strategic Items

[Goal Area 1]: [Report out from Prior Meeting / work towards a goal area & metrics that moved]

Old Business

New Business

[next goal/metric]

Non-Strategic Items

Meeting Summary

ACTION/DECISION	DELIVERABLE BACK TO GROUP	WHO	DEADLINE

Dates to Remember January 1: Start of New Chair By August 15: suggestion of strategic plan changes/updates to Exec Committee September/October: review final board strategies after their retreat October: next chairperson identified November: review current committee for additions/subtractions November/December: new chair orientation by outgoing chair By December 15: Charter, Goals, Metrics for next year approved by Exec Adjournment

Additional Items As FYI’s (don’t need to be discussed]

[Other Chamber Work]

[Reminders]

[Other impacts on the committee]

[metrics you want to track]