Organization-Guide/Processes/Management/Department Minute Template.md

1.1 KiB

Department Minute: YYYY-MM-DD

Members

Present: XXX (CEO), XXX ()

Guests: None

Absent: None

Keeper of the minutes: CEO

Moderator: CEO

Company information

Financials

  • Sales are above previous year and above budget
  • Profit is above previous year and above budget

HR

  • 1 new person started in the XXX department
  • 1 person quit in the XXX department

Key product information

Other important information

Todos

Topic Description Responsible Deadline

Feedback from department

Person Good Bad Other

Resource assessment (by moderator)

All members report, that the resources are sufficient to ensure the ongoing of the normal business operations.

Compliance topics (by department)

None

Important upcoming events

None

2022-01-01 - Version 1.0