Question

Develop your own Ethics Committee Agenda template that would be used at an initial committee meeting. Please include the following in your agenda template:

Date/Time/Location and list of Participants for meeting

Purpose/Overview of Committee

Reflection/Quote to start the meeting

(4) Agenda Items that you decide to include.

Follow Up Items

How would you elicit feedback from members of the committee

Next meeting                                  

Answer 1

Conference Agenda:

Date:-----

Time:-----

Location:---------

Participants: list should be one by one:

Purpose:

- Empower making decisions to support mission and objectives of the committee

--any committee violates institute policy must be discussed with the committee chair and the president and CEO.

- coordination with the committee chair to ensure all reports, proposal,supporting documentation with timely manner

- works in coordination to make sure financial, ethical, legal and strategic implications brought to the PMI board.

Quote to state the meeting:

1, introduction

2, Review about last meeting

3, Review project status

4, Review project budget

5, risks and issues

6, Decisions request

7, communication update

8, implementation

9, add anything to be applicable

4items to include:

- purpose of team

- identify challenges to the goal or vision and strategies

- identify needs and requirements of committee

- guidelines for sales and distributor department

Feed back:

Next meeting:

Date:---

Time:-------

Location:-------

Plan: must be scheduled as per previous meeting