Work Team Meeting Agenda

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Objectives of the Meeting: To design STC Strategic Directions Agenda Items:

I. Review the definition and examples of Strategic Directions (10 minutes)

II. Review top 5 mandates (5 minutes)

III. Conduct small group activity to draft two strategic directions for each mandate (40 minutes)

IV. Whole group voting on top 6 strategic directions (30 minutes)

V. Review of Next steps (10 minutes):

(1) Recruit subcommittee members for developing the strategic outcomes;

(2) Subcommittee work will begin late {{Date}}, led by co-chairs who will be chosen from this Work Team.

Sample Meeting Agenda:

Reference:
Meeting No
Subject: {{Meeting Subject}}
Dears,
This is to intimate that Management Review Meeting (MRM) is going to be held to review the {{Meeting Agenda}} at Conference Room, Donna Bates.
To be Held on:
Time:
Venue:
Following is the agenda for Meeting Agenda:
Follow-up actions from previous Meeting
The suitability of policies & procedures
Departmental Objectives & Management Programs
Results of Internal and External Reports
Relevant communication(s) from external interested parties, including complaints and feedbacks
Adequacy of resources
Opportunities for Improvement
Evaluation of compliance with legal requirements
Recommendations for Improvements
Changing circumstances including development in legal and other requirements
Business KPIs
Progress on current projects
Status of submitted and in-hand proposals
Any other matter that requires attention of management
CEO/Chairman desires participation of following.

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