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EXECUTIVE COMMITTEE MEETING TUESDAY, MARCH 18, 2014 11:30 a.m.1:00 p.m. 1500 Valley River Drive, Suite 150, Eugene (Questions: call Lonnie 5416827228) AGENDA Mission: To Meet the Workforce Needs of
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How to fill out an executive committee meeting:

01
Create an agenda: Start by outlining the topics that need to be discussed during the meeting. Consider the importance and urgency of each item, and allocate sufficient time for discussion and decision-making.
02
Prepare relevant documents: Gather all the necessary reports, presentations, and other materials that will be discussed during the meeting. Ensure that everyone attending the meeting has access to these documents beforehand, so they can review and come prepared.
03
Set a date and time: Find a suitable date and time that works for all members of the executive committee. Consider their availability and try to schedule the meeting at a time when they can fully concentrate and actively participate.
04
Inform the participants: Send out a meeting invitation to all the members of the executive committee, providing them with the date, time, location (if in-person), or necessary video conference details. Include the agenda and any relevant documents so they can prepare accordingly.
05
Conduct the meeting: Begin the meeting by addressing any outstanding issues from the previous meeting, if applicable. Follow the agenda you have created, allowing sufficient time for each topic. Encourage active participation and discussion among the committee members, ensuring that everyone's opinions and perspectives are heard.
06
Take minutes: Assign someone to take detailed minutes during the meeting. This will help keep track of important discussions, decisions, and action items. Share these minutes with the committee members after the meeting for their reference and to hold them accountable for any assigned tasks.
07
Follow up on action items: After the meeting, circulate a summary of the decisions made and the action items assigned to each committee member. Ensure that everyone understands their responsibilities and deadlines. Regularly follow up on the progress of these action items before the next committee meeting.

Who needs executive committee meetings:

01
Organizations with a hierarchical structure: Executive committee meetings are typically held in organizations that have a hierarchical structure, where decision-making authority is vested in a group of senior leaders.
02
Senior executives: The executive committee consists of senior executives, top-level management, or board members who have significant decision-making responsibilities within the organization. These individuals need to be involved in the strategic planning and decision-making process to ensure the organization's growth and success.
03
Organizations facing important decisions: Executive committee meetings are necessary when organizations are facing critical decisions that require the collective wisdom and expertise of top-level executives. These meetings provide an opportunity to discuss, debate, and ultimately decide on matters that impact the organization's operations, finances, and future direction.
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An executive committee meeting is a gathering of a select group of top-level executives to address specific issues or make important decisions.
Members of the executive committee or individuals responsible for overseeing the committee's activities are typically required to file executive committee meeting.
To fill out an executive committee meeting, participants should document key discussion points, decisions made, action items assigned, and any follow-up required.
The purpose of an executive committee meeting is to address critical issues, make strategic decisions, and ensure alignment among key leaders.
Information such as meeting agenda, attendees, key decisions, action items, and follow-up plans must be reported on an executive committee meeting.
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