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SPECIAL EXECUTIVE COMMITTEE AGENDA Thursday, November 5, 2015 3:00 p.m. 5:00 p.m. Business Services & Administration Facility 5730 Chamber tin Drive San Jose, CA 95118 408.794.1200 www.work2future.biz
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How to fill out a special executive committee agenda:

01
Start by identifying the purpose of the meeting: Before filling out the agenda, determine the main objective or issues that need to be discussed during the special executive committee meeting. This could include topics such as strategic planning, financial updates, personnel matters, or important decisions.
02
Prioritize the agenda items: Once the purpose is clear, prioritize the agenda items based on their urgency and importance. This will help ensure that the most vital topics are covered first and that there is enough time allocated for each item.
03
Provide a brief overview for each agenda item: For every agenda item, provide a concise and clear description to inform the participants about what will be discussed. This overview should capture the key points and any specific details or context required for a comprehensive understanding.
04
Allocate time slots for each item: Estimate the time needed for each agenda item and allocate appropriate time slots. This will help maintain a structured and efficient meeting, allowing sufficient time for discussion, questions, and decisions.
05
Include any necessary supporting materials: If there are any documents or reports that need to be referenced or reviewed during the meeting, make sure to attach them to each respective agenda item. This allows participants to come prepared and promotes a well-informed discussion.
06
Assign responsibilities: If there are particular tasks or presentations related to certain agenda items that need to be assigned to specific individuals, make note of it in the agenda. Clearly indicate who is responsible for each item to ensure accountability and smooth facilitation.

Who needs a special executive committee agenda?

01
Organizations with executive committees: Any organization that has an executive committee, which is typically comprised of top-level executives or board members, requires a special executive committee agenda. This ensures that important matters pertaining to the organization's operations, decisions, and strategies are discussed and resolved effectively.
02
Special situations or urgent matters: Special executive committee agendas are necessary in situations that demand immediate attention or when decisions need to be made promptly. These may include crises, significant financial issues, legal matters, emergency situations, major changes in the industry, or major organizational transitions.
03
Executive committee members and relevant stakeholders: The special executive committee agenda is designed for the members of the executive committee who play a vital role in making strategic decisions and overseeing the organization. Additionally, other relevant stakeholders, such as senior managers, advisors, or external consultants, may also need to be included depending on the agenda items being discussed.
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Special executive committee agenda is a focused agenda that outlines specific topics to be discussed and decided upon by the executive committee of a company.
The Chairman or the Secretary of the executive committee is usually responsible for filing the special executive committee agenda.
The special executive committee agenda should be filled out by including the date, time, location, and list of topics to be discussed and decided upon.
The purpose of special executive committee agenda is to ensure that important matters are addressed and decisions are made in a structured and efficient manner.
The special executive committee agenda must include details of the items to be discussed, any relevant background information, and any recommendations or decisions to be made.
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