Premium Essay

Agenda

In:

Submitted By ABCD77
Words 274
Pages 2
AGENDA Bags About Town monthly directors’ meeting
Meeting Time and Date: 9 am to 1 pm, 14 August
Duration: Half day
Attendees: Senior Management Team- CEO, General Manager, IT Director, Finance Director, HR Manager, Marketing Manager, Buying Director, Warehouse Manager, Regional Operations Manager, 5 members of the Design Team
Meeting Structure: Formal
Meeting Chair: CEO—Mark Schofield
Equipment required for the meeting: Laptop, data/ video projector, teleconferencing or videoconferencing requirements and equipments
Catering: Morning tea
Agenda items:
Start time Item Description Person responsible
9:00 am 1.0 Welcome and apologies Chair
9:05 am 2.0 CEO update Chair
9:20 am 3.0 Activity reports 3.1 General Manager Sonia Hurst 3.2 Finance Director Brett Simons 3.3 Marketing Manager Seth Gorman 3.4 Buying Director Vincent Khoo 3.5 Warehouse Manager Chris de Kunder 3.6 Regional Operations Manager Jeremy Singh
10:20 am 4.0 Morning Tea
10:30 am 5.0 presentation of progress of the sales terminal upgrade project Jamie Priddle
11:00 am 6.0 Question and answer discussion on Workforce Agreements Maria Angelus
11:40 am 7.0 Presentation by the Design Team reporting on international trends 5 members
11:50 am 8.0 Items for questions, discussion and decision-making Chair
12:30 pm 9.0 COE concluding remarks Chair
1:00pm 10.0 Meeting close/adjournment Chair

Documents for distribution prior to the meeting Contact person Date required No. of copies
Agenda A 7 August 15
Minutes of previous meeting CEO’S assistant 7 August 1
Sales terminal upgrade progress report Jamie Priddle 7 August 1
Draft Workforce Agreement Maria Angelus 7 August

Similar Documents

Premium Essay

Tka Agenda Analysis

...Please find below the agenda for the event on January 27tth. Given the time allocation of 50 minutes, it it not possible to simulate all parts of a TKA. Hence, some parts will be discussed (walk through) instead of simulated. Below is the agenda:         7 - 7.05am         Introduction and overview of the new internalized procedure ( Michelle Golden)         7.05 - 7.20     Walk Through ( Dr. Maurice Cates) TIME OUT POSITIONING, USE OF POSITIONING DEVICES, TOURNIQUET USE SKIN PREPARATION, DRAPING, CEMENT MIXING AND CEMENT GUN USE Note: When discussing the workflow, please refer to Dr. Cates' Preference Card 7.20 - 7.25 Review accuracy of Preference Sheet (Gloria Young )        7:30 - 7.45         Simulation (Brian Engelhart and Dr. Cates, Robin Woodland)...

Words: 258 - Pages: 2

Premium Essay

Creating Meeting Agenda

...Creating a Meeting Agenda Creating a Meeting Agenda The agenda is the key to a successful meeting - it is the roadmap, the guide, the plan. Studies have shown that up to 70% of meetings either have no agenda or have a poor agenda which is not helpful. In this article, you will see that there are some steps which you can take to make sure your agenda will contribute to making your meeting more productive. There are also hidden advantages. If the agenda is well constructed, you will also spend less time in the meeting and more time actually doing the things the meeting determines need to be done! 1. Remember the key - the more detailed the agenda, the more focussed and generally, the shorter the meeting will be. 2. You cannot expect intelligent decisions if people do not have time to think through the issues before the meeting. Therefore, agendas need to be sent out in advance, not given out at the meeting. People who have genuine desire to reach the best decision, and people who are organised, always have their agendas distributed in time for people to give thought to the issues. 3. Adopt the strict policy that if an item is not on the agenda, it will not be discussed at the meeting. Do not allow items to be raised without notice. Allow only true emergency items to be exempt and allow no other exceptions. Organised people have no difficulty with this. It is only disorganised or "slack" people who object to this because they cannot get...

Words: 1111 - Pages: 5

Premium Essay

Huntsville New Plant Project Agenda

...PLANT PROJECT AGENDA ESSAY As the Project manager I will be holding a status review meeting with the following topics in the agenda. Status reports, project schedule updates, identify possible solutions and risks, impact of risk to project objective, determine if any problems have been solved, and meeting minutes. Written communication would be through email and paper hard copies. Verbal communication would be utilized through face-to-face contact and via phone. Project managers need to take time to prepare for the meeting well in advance. The first thing on my list would be to send out a reminder email three days prior to meeting time and location along with a prepared agenda and outline of meeting topics to send via email to all team members. Ask all team members to bring their updates and concerns to meeting. Gather all paper work with special interest to this project and the latest updates and possible risks that have been identified. Prepare colored power point slides as visual aids for team members if possible. Visual aids help see the topics more clearly and keep the audience alert and provide more effective communication. It is also very important to start the project meeting on time. Team members need to become familiar with the start of meeting times and know that when they show late the project manager will not hold the meeting for them. As the meeting starts the project manager should make sure that everyone has an agenda and a copy of...

Words: 444 - Pages: 2

Premium Essay

Agenda

...November Community Meeting Agenda **Please remember that the following points may not cover everything your specific community needs to discuss. Please consult with your RHC so that specific complex or building dates, events, and concerns are timely and relevant. Additionally, please work with your Community Chair to develop and facilitate a social activity or a Community Circle. 1. Ice breaker activity ​ (10-15 min) HIGHS! Going around the circle and sharing the high points from the past week! 1. Environmental Sustainability: a. This month’s topic is Sustainable Dining and Eating: Sustainable agriculture is a way of growing or raising food, including animals, in an ecologically and ethically responsible manner using practices that protect the environment, safeguard human health, are humane to farm animals, and provide fair treatment to workers. Eating “sustainably” means eating food that is grown or raised according to these principles. i. For this segment, I’m going to show a video on some of the consequences that lead to eating unsustainably. ​ https://www.youtube.com/watch?v=FxMHl5Gr2Yg ii. Discussion: What are some ways we can eat more sustainably as college students on a budget?? Eating sustainably provides numerous personal health benefits, including decreased exposure to harmful substances such as pesticides, antibiotic-resistant bacteria, and unhealthful food additives, and the potential to increase consumption of certain nutrients and antioxidants...

Words: 3621 - Pages: 15

Free Essay

Agenda

...Agenda: Slide Notes Education is one of the primary means for both developed and developing countries to show a response, to offshoring, so their workforces can compete globally for IT jobs. In fact, education has been a primary enabler of offshoring in the developing countries. India has responded rapidly to the educational needs of its software export industry, especially through its private universities and training organizations. The future, however, is one in which the individual will be situated in a more global competition. The brightness of the future for individuals, companies, or countries is centred on their ability to invest in building the foundations that foster innovation and invention. ACM 5 Principles: Slide Notes 1. Page 32 2. Evolve computing curriculum at a pace with the changing nature of IT.-- In nations that are current recipients of offshored work consisting of programming and routine software testing and maintenance, for example, it may be desirable to focus the curriculum more heavily on the lower levels. In countries that are seeing their commodity IT work being offshored, it will be desirable for the curriculum to prepare students for the middle and upper levels of IT work, where the ability to merge computer science and IT with applications and strategy are important. This is likely to lead to an increased emphasis on application knowledge and a reduced emphasis on programming skills. It should be stressed that in all cases...

Words: 931 - Pages: 4

Premium Essay

Agenda

...Meeting Agenda – [Denials] Meeting Information Objective: Reducing denials Date: [03/31/2016] Location: Time: 9:00 AM Meeting Type: [Denials] Call-In Number: [555-2974] Call-In Code: [3020] Called By: [Jennifer Smith] Facilitator: [Jennifer Smith] Timekeeper: [Name] Note Taker: [Name] Attendees: [Billing Department] Preparation for Meeting Please Read: Please Bring: A notepad, pen or pencil to be able to take notes. Action Items From Previous Meeting Item/Responsible/Due Date 1. Roll call of attendees / [3-31-2016] 2. Agenda Items Item/Presenter/Time Allotted 1. [Reducing denials] / [Jennifer Smith]/[1 hour] 2. This will include a powerpoint and instructions 3. Other Notes or Information In any meeting communication is very important. In a virtual meeting the challenge is that you cannot see their faces, so asking questions and encouraging the other members of the meeting to ask questions or give their thoughts is one way to ensure effective communication. At the same time keeping control of the conversation is very important so that things stay on track and will ensure that the meeting stays within the time frame allotted. A good way to keep everyone on the same track and pace is to follow the agenda and if it may stray to go back to the agenda were it left off and continue. Having questions that the meeting members must answer is a good way of ensuring participation and better understanding of the material being presented. Before ending...

Words: 380 - Pages: 2

Premium Essay

Mba 5652 Unit 2 Assignment Components of Research Proposal

...at least four or additional years at the university, while others look for work. Many businesses employ company instructors or Human Resources to carry out small training actions in the form of courses or career skills education. Even today’s jobless grown-ups are uncovered to edifying chances in local service place of work or from community support agencies. “In any of these face to face scenarios, a trainer, teacher or facilitator is needed. The trainer’s role in educating adults can encompass many different areas including encouraging growth, assisting adults with problems, preparing adults for current or future work activities or assisting organizations with achieving change” (Caffarella, 2002). Instructors are observation by agenda contributor as topic substance specialist. As such, the teachers has a liability to make a knowledge setting that will make sure accomplishment for grown-up student. Coaches should also be recognizable with chief ideology of grown-up education such as: • Grown-ups are not probable to freely connect in knowledge unless the education is significant to them • Grown-ups are more amenable to the culture development in state of affairs that are both bodily and sensitively contented • Grown-ups are matter-of-fact in their education and feel like to be appropriate their knowledge to in attendance circumstances. All grown-ups...

Words: 1861 - Pages: 8

Premium Essay

Ilm Level 3 Unit 328 Understand How to Lead Effective Meetings

...Unit 328:- Understand how to lead effective meetings AC 1.1 Explain the purpose of a meeting Staff meetings The purpose of regular staff meetings helps an organisation become much more organised and efficient and places both employees and managers on the same page, it makes it easier to establish roles and collaborates to finish projects and achieve goals. They make it possible for all members of a company to work together with less confusion and accomplish objectives faster. They cover a range of relevant information, and provide a platform for employees to ask questions and discuss concerns with management enabling staff to offer ideas and solutions directly to managers and team members within the company. Staff meetings inform and educate employees about new rules and regulations that affect them and should be long enough to get the point across. They also help to harmonise the skills and experience of the team members in achieving a common purpose, realise what each other is doing and discuss problems they have, assess the progress of goals and what steps to take to resolve them. Meetings ensure all team members are informed of each member’s progress and encourage them to help each other if problems need resolving. Members realise they are not working alone and by working together team spirit is enhanced. One-on-one meetings One-on-one meetings between a team member and their manager provide an uninterrupted private time to receive and discuss the employee’s...

Words: 2150 - Pages: 9

Premium Essay

Bsbadm503B

...QAT Form F004 ------------------------------------------------- Student Assessment Cover Sheet Student Name | Natalie McSweeney | Student Number | | Course Code | BSB40507 | Course Name | Diploma of Business Administration | Unit Code | BSBADM502B | Unit Name | Manage meetings | Assessor’s Name | | Due Date | | Assessment Number | Assessment 1 | I confirm that the attached work is entirely my own, except where other writers have been referenced. I I confirm that this assignment has not been submitted before at QAT or other institutions. I understand that plagiarism and other forms of cheating will result in academic penalty.By submitting this assessment, I agree that: * I have and read and understood the details of the assessment * I understand the conditions of the assessment and the QAT appeals process * I have two weeks from the due date of this assessment in which to resubmit, if I am deemed unsuccessful. | Student’s Signature | | Date | | QAT Assessor to complete | Initial Submission | Resubmission 1 | Resubmission 2 | Date | Satisfactory (S)Unsatisfactory (U)Did Not Submit (DNS) | Resubmission required(Y/N) | Date | Satisfactory (S)Unsatisfactory (U)Did Not Submit (DNS) | Resubmission required(Y/N) | Date | Satisfactory (S)Unsatisfactory (U)Did Not Submit (DNS) | | | | | | | | | comments/observations/feedback | comments/observations/feedback | comments/observations/feedback | By signing this document, assessors are...

Words: 2009 - Pages: 9

Premium Essay

Meetings

...Meeting: Preparing for final assessment report of one of the current unit Requirements of Meeting: All participants need to be present Participants: 1. Jamal Abdul Nasir (Myself) 2. Omais Siddiqui 3. Jawwad Bhatti 4. Faraz Khan Participants Expectations: Come up with route map of developing of final report step by step. Meeting Arrangements: * Venue : Barkly College Library (Organized by one of the member) * Date : 2nd January,2013 * Communication : All participants are informed via emails and phone calls regarding venue and date of the meeting. Agenda of Meeting: * Welcome and introduction of team members with each other * Seeking advice for topic selection for final report * Assigning task to each member * Setting deadlines for each task * Deciding date with venue for next meeting following closure of meeting. * Dispatch the copies of agenda and minutes to every member. Minutes of Meeting: * Every member is present * After heated discussion final topic is decided and that is "Stress management at workplace" * Report writing strategies are exchanged * Whole assessment is divided in small sub-tasks namely preface, index, introduction, theory, case study, conclusion, appendix, compiling, printing and presentation * Each member is assigned the agreed sub-task after arguments * All group members are advised to report group leader (Me) * Next meeting will be held on Saturday the 20th January,...

Words: 663 - Pages: 3

Premium Essay

Manage Meetings

...MANAGE MEETINGS Following is the assessment that I have prepared of managing the meeting that are held in my business. The purpose of this assessment, I am successfully running a Pizza shops that has two branches; one in a campbellfield plaza and other shop is in Pascoe vale area. Following are the required details of the business. Business Type: food store Business Name: Pizza shop Menu: Our menu will include 4 sizes pizzas with various combination of topping, additionally bread sticks, bear and soda will be included in the initial menu offerings. Services: pizza shops offers high quality pizza to growing community that currently has limited availability to delivery .They always provide fresh pieces of pizzas. Key to success: The key to success in this business are: 1. Delivering the customer value proposition. 2. Marketing: promoting a new company, product and delivery channels to a rural community. 3. Product quality and consistency. : Objectives The objectives for pizza are: 1. To establish the market presence needed to support marketing and sales goals and to attract customers. 2. To achieve double dig it profit margins. 3. To reach healthy monthly sales by the end of the year, and average monthly sales increasing. Stakeholders of business • Employee • Government • Customers ...

Words: 864 - Pages: 4

Premium Essay

Dealing with Difficult Personalities in Projects

...Group Discussion 2 – Managing Difficult Personalities The “Dominator”, the “Multi-Tasker”, and the “Rambler” are both a frustration and a distraction to the project team. They can demoralize the team by expressing negative opinions; derail productive discussions by preventing other team members from contributing their own ideas, and cause meetings to go off track and reduce efficiency. These team members all have a negative effect on the group dynamic. If Nancy does not address these issues, these people may undermine the success of the project and diminish Nancy’s authority as the project manager. Going forward, Nancy should take a pro-active approach to managing her team. Strategies that she can use for individual personality types include: For the Dominator: * Adopt a nominal group discussion technique. In this discussion model each member is asked to respond in writing to a question about the project. Nancy then opens the discussion by asking each participant to share one - and just one - of their comments/suggestions in turn. Nancy will record the ideas on a flip chart for group discussion once all ideas have been brought forward. The discussion continues around the table multiple times until there are no more new ideas or comments to contribute. * Wrap up the meeting with a “round robin” discussion inviting everyone’s feedback on the discussion, progress made and next steps to be taken. * Meet one on one with the “Dominator” and discuss the problem...

Words: 941 - Pages: 4

Free Essay

Case Study on Gaining Appropriate Membership on Teams

...people know the purpose of the team, they will also know if they are capable or have the skills and abilities necessary to achieve it. 3. How effective is the team leader? Explain. I believe that this team has not started on its right foot. The purpose of the team should have been made clear since formation and members should have been informed. The team leader is not effective because clearly he does not know himself what the purpose of the team is. Without knowing the purpose of the team, the goal, then nobody knows what the next step is. 4. Meeting management techniques – using agendas, having a scribe and timekeeper are intended to make meetings more effective. In what ways could these techniques have the opposite effect? If the meeting does not take long and there are not many points to discuss, then developing an agenda, having a scribe and a timekeeper might take more time than the meeting itself. 5. If you were asked to participate in this meeting, what would you do to get the process back on track? First of all, I would find out the purpose of the team. Secondly, based on the purpose, I would find out how many team members are needed for the team and appoint them, not before asking them if they think they are qualified for the job or not. I would not start meetings without all members present (I am referring to the present case in...

Words: 345 - Pages: 2

Free Essay

Kelly

...strict rules Use Robert’s Rules of Order. Staff Typically are held to announce new policies and products, answer questions, share ideas, and motivate employees. 19-4 Types of Meetings Team Bring team members together to brainstorm, solve problems, and create. One-on-One Are perhaps the most common kind of meeting Highly informal 19-5 What planning should precede a meeting? Meetings can have at least six purposes: To share information. To brainstorm ideas. To evaluate ideas. To make decisions. To create a document. To motivate members. 19-6 What planning should precede a meeting? A good agenda indicates The time and place of the meeting. Whether each item is presented for information, for discussion, or for a decision. Who is sponsoring or introducing each item. How much time is allotted for each item. 19-7 Sample Meeting Agenda 19-8 When I’m in charge, how do I keep the meeting on track? Help participants deal with issues in a timely and thorough manner. Make ground rules explicit. Pay attention to people and the process at hand. If conflict gets out of hand, focus attention on the group process. 19-9...

Words: 584 - Pages: 3

Free Essay

Agenda

...Field Timekeeper: Sally Field Attendees: Tom Jones, Fred Nerks, Sally Field, Peter Rabbit, Karen Goat, Peter Hazard Apologies: Nil Minutes of last meeting Sally Field Minutes Agenda item:O901hrs 1. Proposed Planned Evacuation Routine, Companies fire/ evacuation policies. Presenter: Tom Jones Discussion: Welcome by Tom Jones explanation of meeting purpose given Request for all phones to be turned off. Companies fire evacuation procedure need to comply with the companies fire safety policies and government by-laws. Building Plan shown Action items Person responsible Deadline Nil action required Agenda item:0938hrs Role of Fire Brigade in the event of fire or evacuation of building and requirements of this department Presenter: Fred Nerks Discussion: Fire chief would take command on delegating tasks in the event of fire. Fire Brigade free uncluttered access to all parts of building at all times Have access to building plans displaying location of exit doors fire extinguishers etc .A plan of building to be placed clearly in foyer showing locations of fire equipment, exits and evacuation assembly point. Action items Person responsible Deadline Plan of building charting the above needs Tom Jones 20th Jan Agenda item:1000hrs Fire wardens role in event of fire, evacuation Presenter: Karen Goat Discussion: Fire Warden will delegate duties and direct staff to appropriate areas in the event of fire...

Words: 639 - Pages: 3