Documentation of meeting notice, agenda, resolution, minutes
1.
2. MEETING
When two or more people come together for the
purpose of discussing a (usually) predetermined topic
such as business or community event planning, often in
a formal setting.
In addition to coming together physically (in real life,
face to face), communication lines and equipment can
also be set up to have a discussion between people at
different locations, e.g. Conference call or an e-meeting.
4. NOTICE
A notice is written by an individual, group,
organisation or a body to draw the attention of the
readers to a certain issue that needs immediate attention
or active participation. All the required information must
be given in a simple, concise, attractive manner so that
people notice it.
A short piece of communication written in formal
style to convey important information to a group of
people in an organisation.
5. Why do we write notice?
A notice conveys an information in a comprehensive
manner. It is usually an advance information about
A happening
General instructions
An event
A function
An inauguration
A programme
Lost or found
6. NAME OF THE INSTITUTION
NOTICE
Date
HEADING
…………………………………….Body/ Content ………………………………………
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Name
Designation (if required)
7. What should a notice contain?
A headline or title
Date of issue
Details of the event, time, date, venue and duration
The organisations or individuals responsible for the
notice
Responsible person to contact for further details
with phone number, email, address, etc.
Name and designation of the person issuing the
notice
8. Features of a notice
Is written within a box.
Name of the issuing authority is written on the top.
Date of issue is written on the left hand side.
The word ‘NOTICE’ is written in the centre.
Precise title/ heading is clearly given indicating what
the notice is about.
Simple and concise. Do not exceed more than 50
words. Present information briefly, concretely and
accurately.
Name and designation is mentioned at the lower left
bottom corner.
Should always be written in third person.
10. AGENDA
Agenda is a document that outlines the contents of a
forthcoming meeting.
Effective agenda is one of the most important elements
for a productive meeting.
It is usually sent along with the notice of the meeting,
which gives the participants an opportunity to come
prepared for the upcoming discussions or decisions.
The agenda is usually prepared by the Secretary and
Chairperson
11. Relevance
Agenda aids the process of meeting by putting the meeting plan
into a permanent, written form.
A good meeting agenda serve as a guide to participants, making
the meeting more efficient and productive.
Since agenda has a set order, it helps the chairperson to conduct
the meeting smoothly.
It ensures that only matters relevant to that particular meeting are
discussed.
It can be used as a checklist to ensure that all the information is
covered.
It also facilitates the preparation of the minutes.
12. Rules in preparing an agenda
The agenda should be distributed to attendees a day or two before the
meeting.
For a longer meeting in which participants are required to make a
presentation, try to distribute the agenda a week or more in advance.
The agenda should list the attendees, the meeting time and place, and
the topics you plan to discuss.
If the meeting includes presentations, list the time allotted for each
speaker.
Finally, indicate an approximate length for the meeting so that
participants can plan the rest of their day.
Ensure a logical flow from one item to the next.
A review of the previous meeting’s agenda can ensure continuity and
follow up.