EXHIBIT B

COMMITTEE MEETINGS SUMMARY

 

Recap the major decisions and actions made at this meeting on this form, and please return it to the Board Secretary within one week of the meeting.

 

Date: Committee Chair:

 

COMMITTEE NAME:

 

ATTENDEES:

 

 

 

 

MEETING OBJECTIVES:

 

 

 

 

DECISIONS MADE:

 

 

 

 

ACTIONS ASSIGNED TO DEADLINE

 

 

 

 

 

BRIEF RECAP OF THE MEETING

 

 

 

 

UNFINISHED BUSINESS TO CARRY OVER

 

 

 

FINAL DECISION DUE DATE: ______ / ______ / ______

 

 

DISTRIBUTED TO:

 

 

 

NEXT MEETING/OTHER IMPORTANT DATES