Informal Meeting Minutes Sample



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January 30, 2015 Erma PAC Meeting 8:45 am to 10:00 am Erma Computer Room Meeting called by: Lucky Kang, President Facilitators: Lucky Kang Type of meeting: Note taker: Regular Meeting Cinny Allen, Secretary L Attendees: Lucky Kang (President), Lisa Itkonen (President), Kam Liddar (Vice President), Cinny Allen (Secretary), Jean Sveinson (Principal), Rhonda Kieper, Maria Lopez, Nila Dattani, Mona Azizi, Roop Chatterjee Minutes from November 14, 2014 were approved, seconded and passed without amendments.. Action items Person responsible Deadline  Finditems out about special funds we can access through IMS Action Jean Sveinson Next meeting  Get more details about purchasing a new sign Roop Chatterjee Next meeting  Erma’s 50th anniversary celebration Agenda item: COMMITTEE REPORTS Erma staff faculty Presenter: Various presenters Discussion: HOT LUNCH GROUP– Maria and Christine continue to run the hot lunches quite successfully and monthly dates are scheduled for February, March and April..




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