Sample Agenda

First Meeting Agenda Sample

AGENDA

Women in Leadership Committee – Local Name

Date and Time

Location

Land Acknowledgement and Welcome

  1. Adoption of the agenda
  2. Introductions
  3. Administrivia
      1. Expense claims – kilometrage, child care and so on
      2. Budget check in – what is the status of the committee's budget, how do you plan to spend it going forward?
  4. Discussion – Why have a WIL committee?
  5. Approval of Local Frame of Reference
  6. Elections
    1. Chair
    2. Vice Chair
    3. Secretary
  7. Committee Work Plan
    1. Activities
    2. Meetings
    3. Budget Plan
  8. Meeting dates (set these at the initial meeting and add the dates to your regular agenda)
  9. Other

 

 

 

Regular Meeting Agenda Sample

AGENDA

Women in Leadership Committee – Local Name

Date and Time

Location

Introductions and Land Acknowledgement

  1. Adoption of the agenda
  2. Approval of the minutes from the last meeting
  3. Introductory activity and discussion
  4. Administrivia
      1. Expense claims – kilometrage, child care and so on
      2. Budget check in – what is the status of the committee's budget, how do you plan to spend it going forward?
  5. Review of committee work plan – does it still work as planned? Are you still on track?
  6. Research – this could be a review of ATA research, sister organization research, academic research
  7. Policy review – ATA policy, school board policy
  8. Activity planning for teachers in local
  9. ATA Women in Leadership Summit Update
  10. Meeting dates:
  11. Other