|
|
| Line 95: |
Line 95: |
| | <!-- ***** Delete instructions and add document names/links ON NEXT LINES *****--> | | <!-- ***** Delete instructions and add document names/links ON NEXT LINES *****--> |
| | #[[Image:RCRIM Decision Making Practices v2.2.doc]] | | #[[Image:RCRIM Decision Making Practices v2.2.doc]] |
| − |
| |
| − | ===Minutes===
| |
| − | <!---================================================================
| |
| − | | |
| |
| − | | MM MM IIIIII NN NN UU UU TTTTTT EEEEEE SSSSS |
| |
| − | | MMM MMM II NNN NN UU UU TT EE SS |
| |
| − | | MM MMM MM II NN NN NN UU UU TT EEEE SSSS |
| |
| − | | MM M MM II NN NNN UU UU TT EE SS |
| |
| − | | MM MM IIIIII NN NN UUUU TT EEEEEE SSSSS |
| |
| − | | |
| |
| − | =================================================================--->
| |
| − | <!-- **** Delete instructions and fill in minutes ON NEXT LINES ******-->
| |
| − |
| |
| − | '''Minutes/Conclusions Reached:'''<br/>
| |
| − |
| |
| − | #''<font color="green">(Suggestions or additions to and acceptance of agenda)''</font>
| |
| − | #''<font color="green">(One efficient method used for meeting minutes is approval by general consent, of non-controversial topics like minutes when there are no corrections: “You have received the minutes. Are there any corrections to the minutes? Hearing none, if there is no objection the minutes are approved as posted.”)''</font>
| |
| − | #<font color="green">(Discussion on agenda topic 3; ''If voting on ballot reconciliation item:''</font><br/> Agenda business is ballot reconciliation? Yes / No <br/> Ballot reconciliation posted to ballot desktop? Yes / No <br/> If no, where is ballot reconciliation posted? ________________)<br/> '' if voting on ballot reconciliation, please indicate the votes are documented elsewhere, and note the item numbers from the spreadsheet, but you may document the actual vote tallies in the ballot reconciliation spreadsheet.''
| |
| − | #''<font color="green">Discussion on agenda topic 4;'' </font>'''Motion (if amended) can be retyped in bold.''' Discussion on motion back to regular type. '''Vote on Motion in bold''' <font color="green"> Identify the vote distribution across affirmative, negative, or abstention; numbers in format “for/against/abstain”, or ‘unanimous’.</font>
| |
| − | #<font color="green">''Discussion on agenda topic 5; if no conclusion reached and issue tabled to next meeting, add to ‘next meeting’ items below. If action items are identified, add to ‘Actions’ below.''</font>
| |
| − | #Adjourned <hh:mm am/pm> <timezone>.
| |
| − |
| |
| − |
| |
| − | ===Meeting Outcomes===
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |-
| |
| − | <!---==============================================================
| |
| − | | |
| |
| − | | AAAA CCCCC TTTTTT IIIIII OOOOO NN NN SSSSS |
| |
| − | | AA AA CC TT II OO OO NNN NN SS |
| |
| − | | AAAAAA CC TT II OO OO NN NN NN SSSS |
| |
| − | | AA AA CC TT II OO OO NN NNN SS |
| |
| − | | AA AA CCCCC TT IIIIII OOOOO NN NN SSSSS |
| |
| − | | |
| |
| − | ===============================================================--->
| |
| − |
| |
| − | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''<font color="green">(Include Owner, Action Item, and due date)''</font>
| |
| − | * .
| |
| − | |-
| |
| − | <!---=======================================================================
| |
| − | | |
| |
| − | | NN NN EEEEEE XX XX TTTTTT MM MM TTTTTT GGGGG |
| |
| − | | NNN NN EE XX XX TT MMM MMM TT GG |
| |
| − | | NN NN NN EEEE XXX TT MM MMM MM TT GG GGG |
| |
| − | | NN NNN EE XX XX TT MM M MM TT GG GG |
| |
| − | | NN NN EEEEEE XX XX TT MM MM TT GGGGG |
| |
| − | | |
| |
| − | ========================================================================--->
| |
| − |
| |
| − | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
| |
| − | *.
| |
| − | |}
| |
| | | | |
| | © 2010 Health Level Seven® International. All rights reserved. | | © 2010 Health Level Seven® International. All rights reserved. |
