Policies and Procedures Meeting
Agenda
December 13, 2011
1. Where are we?
What do we have in place?
What else do we need?
Is there a change in philosophy?
Do we keep the same format?
2. What else needs to happen?
Next steps?
Who will do what (departments/individuals)?
If there are changes who is responsible?
3. Who does what?
Delineate/Clarify tasks
Assign tasks to staff
Timeline: set dates for next meetings and completion of project
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