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  2. Minutes - Wikipedia

    en.wikipedia.org/wiki/Minutes

    Minutes are the official written record of the meetings of an organization or group. They are not transcripts of those proceedings. Using Robert's Rules of Order Newly Revised (RONR), the minutes should contain mainly a record of what was done at the meeting, not what was said by the members.

  3. Agenda (meeting) - Wikipedia

    en.wikipedia.org/wiki/Agenda_(meeting)

    An agenda lists the items of business to be taken up during a meeting or session. It may also be called a "calendar". A meeting agenda may be headed with the date, time and location of the meeting, followed by a series of points outlining the order in which the business is to be conducted.

  4. Extraordinary general meeting - Wikipedia

    en.wikipedia.org/wiki/Extraordinary_general_meeting

    Extraordinary general meeting. An extraordinary general meeting, commonly abbreviated as EGM, is a meeting of members of an organisation, shareholders of a company, or employees of an official body that occurs at an irregular time. [1]

  5. Consensus decision-making - Wikipedia

    en.wikipedia.org/wiki/Consensus_decision-making

    Members of the Shimer College Assembly reaching a consensus through deliberation. Consensus decision-making or consensus process (often abbreviated to consensus) is a group decision-making process in which participants develop and decide on proposals with the goal of achieving broad acceptance, defined by its terms as form of consensus.

  6. Understanding City Council Meetings: What is "Consent ... - Patch

    patch.com/california/sanmateo/bp--understanding...

    Find out what's happening in San Mateo with free, real-time updates from Patch. Subscribe. The History of the Consent Calendar. Under parliamentary rules governing City Council meetings, Consent ...

  7. Terms of reference - Wikipedia

    en.wikipedia.org/wiki/Terms_of_reference

    Terms of reference (TOR) define the purpose and structures of a project, committee, meeting, negotiation, or any similar collection of people who have agreed to work together to accomplish a shared goal. Terms of reference show how the object in question will be defined, developed, and verified.