Take the Minutes of a Meeting
Sample Letter 1
Convention planning meeting
Doe Legal Secretaries
October 1, 2001 9:00 a.m.
Attending: Ashley Johnson (president), Eric Johnson, Jane Doe, and Michael Luthy
The minutes of the September 3 meeting were approved after the following amendment: Appointments for the convention are l) John Doe to the location committee, 2) Eric Johnson to the brochure committee, and Jane Doe to the food and transportation committee.
Ashley Johnson called for reports from the committee chairs. Jane Doe reported that her committee contacted the Kansas City Bar President, Alan Smith, and Judge Nelson of the Third District Court as possible speakers. Judge Nelson has accepted. Mr. Smith and Ms. Jones will call Jane by October 15.
Mary Doe reported that the layout for the brochure is finished. When the speakers have been confirmed, the brochure will go to the printers.
Michael Luthy and his committee visited Millard Lake Lodge and confirmed that forty double rooms and twenty singles are reserved. The large meeting hall and dining room will have VCRs and microphones set up.
Jane Doe reported that she has organized three committees:
l) Transportation: Arrangements have been made for the Scenic Shuttle to meet conference participants and transport them to and from the airport. Instructions for meeting the transportation are included in the brochure.
2) Banquet: The best of three bids is by Johnson Cater All. The cost is $15 per plate for the Cornish hen dinner. The Johnson’s need a banquet count by November 3.
3) Luncheons: The lodge will provide buffets of salads and sandwiches in the Pine Room from 12:00-l:00 on both days of the conference.
The next meeting is scheduled for October 30 in Ashley’s office.
Sample Letter 2
MINUTES OF THE SPRINGFIELD LIBRARY ADVISORY COMMITTEE (SLAC) MEETING OF SEPTEMBER 5, 2001
Committee President, John Doe, called the meeting to order at 7:30 p.m. The minutes of the March 1 meeting were accepted as submitted.
The treasurer, Jane Doe, reported the bank balance to be $3,000. Ms. Doe also announced her pending relocation and consequent resignation. On behalf of the SLAC and the Library, Mr. Doe expressed appreciation for her contributions and regret that she is leaving.
The Library Director, Ms. Johnson, showed samples of the newly ordered book plates that read, \”Purchased by the Springfield Library Advisory Committee with Funds from its Book Sales.\” These book plates are being applied to tapes and books donated by the SLAC.
Mr. Doe reported on the public library funding provided in the 2002 fiscal year operating budget as proposed by the County Executive. The Secretary distributed copies of a letter written to the president of the Springfield County Council expressing SLAC’s appreciation.
It was agreed that the Secretary would write a letter to the Chair of the County Library Board requesting the three-day loan period for books in great demand.
Eric Doe will serve as the nominating committee chairperson and report next month on committee members.
Those present: John Doe, Jane Doe, Ashley Johnson, and Eric Doe.
The meeting was adjourned at 8:43 p.m. The next meeting will be Wednesday, May 3, 2002, at 7:30 p.m.
Eric Doe, Acting Secretary
Sample Letter 3
Springfield High School
English Department Faculty Meeting
Dec 1, 2001 4:00 p.m.
Meeting conducted by Jane Doe
The next faculty meeting will be held January 3.