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TELEPHONIC EXECUTIVE COMMITTEE MEETING 103009 MINUTES/RECORD OF ACTION/APPROVAL ATTACHED Action Items 1) Approval of Training Vendor Crane School, page 3 2) Revised 2009 Board and WADA Budgets, page
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How to fill out a telephonic executive committee meeting:

01
Set an agenda: Before the meeting, create a detailed agenda outlining the topics that will be discussed. This will help keep the meeting focused and ensure that all necessary points are covered.
02
Invite the committee members: Send out meeting invitations to the relevant committee members, providing them with the date, time, and dial-in details for the telephonic meeting. Make sure to include any relevant documents or materials that they may need to review beforehand.
03
Prepare the meeting materials: Gather all the necessary documents, reports, and presentations that will be discussed during the meeting. Organize them in a logical order, ensuring that everyone has access to the information they need.
04
Start on time: Begin the telephonic executive committee meeting promptly at the scheduled time. Ensure that all participants have connected to the call and can hear each other clearly. Consider using a conference call service that supports screen sharing if visual materials will be presented.
05
Follow the agenda: Stick to the agenda and go through each item systematically. Allow time for discussions and decision-making on each topic. Ensure that all committee members have an opportunity to contribute and share their thoughts.
06
Take accurate minutes: Appoint someone to take minutes during the meeting, capturing important decisions, action points, and any other relevant information. These minutes will serve as a record of the meeting and can be shared with the committee members afterward.
07
Assign action points: At the end of the meeting, clearly assign tasks or action points to individual committee members. Specify the deadlines and expectations for each task to ensure accountability.

Who needs telephonic executive committee meetings?

Telephonic executive committee meetings are typically required by organizations or committees that cannot physically gather in one location due to various reasons. They serve as a means for decision-making and collaboration among committee members who may be geographically dispersed. Telephonic meetings are especially useful for executive committees that need to make timely decisions or discuss sensitive matters but are unable to meet in person. These meetings can save time and resources while ensuring that important committee work is carried out effectively.
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A telephonic executive committee meeting is a meeting of the executive leadership team conducted over the phone or through virtual means.
The members of the executive committee are typically required to file the telephonic executive committee meeting.
To fill out a telephonic executive committee meeting, participants must record the meeting minutes, decisions made, action items, and any other relevant information.
The purpose of a telephonic executive committee meeting is to discuss important matters, make decisions, and provide direction for the organization.
Information such as meeting date and time, participants present, agenda items, discussions held, decisions made, and action items must be reported on a telephonic executive committee meeting.
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