UNIVERSITY HOSPITAL AND CLINICAL PROGRAMS
PROFESSIONAL NURSING ORGANIZATION
POLICY STANDARDS

MINUTES FORMAT

NAME OF COUNCIL OR COMMITTEE

DATE

TIME

PLACE OF MEETING

PRESIDING:  NAME OF OFFICER AND TITLE

PRESENT:  NAMES OF MEMBERS PRESENT (or their representatives)

ABSENT:  NAMES OF MEMBERS ABSENT

GUESTS:  NAMES OF GUESTS

Description of each item of business as appears on Agenda:

1. Approval of minutes

2. Officers reports

3. Report from Executive Council

4. Old Business

5. New Business

6. Announcements

7. Adjournment

_______(Signature)____________________

Name, Secretary (or Recorder)

______(Signature)____________________

Name, Chair