Advisory board meeting template

Advisory board meeting template. Mar 20, 2021 · For an advisory board to bring value, expectations from both sides need to be clear and explicit e. If time or quality is of the essence, this ready-made template can help you to save Feb 7, 2023 · Conclusions of the Change Advisory Board Meeting. A well-formed advisory council can help you make better decisions and even drive business growth. It lays out key points of discussion and order of business to efficiently guide the meeting’s progression. Accenture, a global consulting firm, emphasises the importance of clear objectives for board meeting agendas. Emily Rodriguez presented market research findings, highlighting potential Jan 24, 2024 · Meeting action item template. Oct 31, 2023 · In essence, the advisory board advises the organization on its operations, while the board of directors acts in charge of the organization’s day-to-day operations. Otherwise, try to schedule a full afternoon. Step 5: Opening the Meeting. Sep 17, 2021 · The boards are made up of up to 8 members: 4 elected by local academy headteachers. These graphics include high-quality corporate imagery, diagrams, charts, and infographic icons. Jun 12, 2017 · 10:30 – Discussion topic #1. Announcements, if applicable . Don’t slow down the process by using complicated or technical language. Add a reference to what the item entails, the assignee and the priority level; low, medium or high. May 30, 2023 · Best practices for creating a board meeting agenda for UK businesses. Dear [Name];. Use the template in real-time with your meeting attendees to collaborate on meeting notes. When choosing a template, it’s important to use a reputable source that has experience in the area of change advisory boards. Advisory Board Meeting Minutes. In Transit 12 . Article VI. Step 5: Set Ground Rules. Details. Mar 5, 2024 · Step 1: Establishing Purpose. Welcome. After your custom consultant board meeting, send a thank i letter as a follow up. Mentorship Opportunities 11 . -based non-profit supporting women in open technology and culture, the Ada Initiative, and can be easily adapted to the needs of many non-profits. When seeking advisors, ensure you focus on experts from various subject matters and backgrounds to get the most from your board. National Advisory Council for Human Genome Research. Page . TEL FAX TOLL-FREE. Our private, business and legal document templates are regularly screened by professionals. [Title]. This structure will also highlight any decisions that need to be made. Once everyone is called to order at the meeting, the meeting facilitator will move through the rest of May 5, 2021 · My top 3 tips for writing scientific meeting reports: Before the meeting begins, ask your client what type of report they want you to write. Download our Advisory Board A First Advisory Board meeting agenda is essentially the blueprint or roadmap for the initial meeting of an organization’s Advisory Board. S. Minneapolis, MN 55437-1044 952-838-9000. [City, Federal, Zip]. These minutes will be formally considered by the Council at its next meeting, and any corrections or notations will be incorporated in the minutes of that meeting. Looking to establish a non-profit organization and need a template for an advisory board agreement? Apr 5, 2022 · 1 Call to order. The Virginia African American Advisory Board board is comprised of 21 non-legislative citizen members of the Commonwealth who are appointed by the Governor. 4. During a first advisory board meeting, it is crucial to discuss key topics such as the objectives and vision of the company, strategic plans, target market, product development, marketing strategies, competitive landscape, and financial projections. The scope of this advice is generally defined Feb 29, 2024 · How To Run An Advisory Committee Meeting: Step-By-Step. New Business Items a. CHAPTER IV – MEASURES OF SUCCESS 13 . Drawing from extensive research and references, here are four pivotal practices to prioritize. Use a mixture of metrics to give context. The meeting agenda should be prepared prior to each meeting and sent to each of the members at least one week prior to the scheduled meeting. An advisory board provides guidance on key decisions for a The advisory board’s meeting would mostly consist of coming up with a strategy on a comprehensive corporate response. Criteria for admission. Tweak this customer advisory onboard meeting agenda template for incorporate this nuances of our business-related. Old business/Updates/Status of tasks a. James Watson, Ph. The agenda typically includes administrative matters such as introductions and goal setting for What is a change advisory board (CAB)? A CAB is a group of people who run formal CAB meetings to assess, prioritize, authorize, and schedule changes as part of the change control process. Criteria for successful completion of the program. The first step to building an advisory board is to document the specifics of the board’s purpose, its size, when it will meet, who will be on it and how the board members Mar 4, 2024 · Tip #2: Monitor and sustain that trust on an ongoing basis. After the meeting is adjourned, the minutes should be signed Mar 20, 2023 · 3. Personal Stories 14 . The first section includes the basic details of the meeting: When the meeting was held (date and time). Communication and Reports. All advisory board Instead, we provide this standardized Advisory Board Meeting Agenda template with text and formatting as a starting point to help professionalize the way you are working. 2 are co-opted with the agreement of DfE ministers. To ensure an effective meeting, it is essential to establish clear and concise objectives, goals, and purposes. Jun 16, 2022 · 1 Create a meeting agenda. It serves as a guide to facilitate efficient and productive conversation among attendees, ensuring that all pertinent matters are covered within the stipulated timeframe. An operational update from the executives Apr 15, 2020 · Tuesday, May 19, 2020 Stakeholder Advisory Board Meeting Presentations. Jan 27, 2024 · An advisory board meeting is a structured gathering of individuals assembled to provide expert advice, guidance, and strategic direction to an organization. Step 4: Board Packet Distribution. com. In addition, strategy and meeting agendas ensure constructive dialogues and decision-making. The not uncommon gesture is extended, of course, with enthusiasm, sincerity and best intentions. With more work, it may be adapted to advisory Board Meeting Agenda Example. external experts, healthcare professionals [HCPs], payers, patient advocate groups Jan 23, 2023 · A medical advisory board is a pool of health care professionals who can offer advice to your hospital, health care organization, or board of directors. This template helps you record and track the action items that derive from meetings. Updated 'Schedule of advisory board meetings 2023 to 2024 Don’t forget to download our templates. 3. Template 3: Make any necessary changes to the agenda and then cover officer reports, old and new business, announcements, and more with this board meeting agenda template. Date, time, and location of the meeting. 16 . Contact information. Updated on July 25, 2023. Easily Edit and Customize These Documents to Fit Your Needs and Convey Your Message. Feb 8, 2023 · A customer advisory board can be more beneficial than other sources of product feedback and/or market insights because it can help you accelerate product growth and get ahead of competitors without expending too many R&D resources. For councils considering a single, focused challenge, schedule 90 minutes. Mayra Rubio-Diaz. The board of directors bears all financial and legal responsibilities, while the advisory board’s mandate is exempt from these obligations, except working to raise funds for the organization. +91 – 9810036125 011 – 47039856 hello@turacoz. Step 9: Decision Making. Grab Your Copy. As a writer, you need to know what you’re aiming for before you start taking your notes. Offering new pathways to address the health and social needs across communities in Southern California and beyond. Jan 20, 2023 · Forming a customer advisory board is an important step toward improving your customer base’s experience. Summary of other kinds of status review c. Daily Briefing As part of the Affordable Care Act's broader effort to ensure health insurance coverage for all U. Toolkit description More and more, grant proposals are requesting researchers to ensure that they have worked with or plan to integrate the community. Define the objectives and goals of the meeting. Sample Advisory Board Invitation Letter/Email. A financial update including management accounts, financial reporting, and key performance indicators. By doing this, they are afforded ample time to prepare thoroughly for the meeting, thus c. PDF. (323) 442-1157. Step 6: Meeting Moderation. Download this Advisory Board Meeting Minutes Template Design in Word, Google Docs, PDF, Apple Pages Format. Teach the Board to “Step Up, and Step Back” 11 . A sample meeting agenda for an advisory board would be along the following lines: Introductions; Roll Call; Statement of purpose; Questions; Discussion of the problem. Sample Meeting Agenda 17 A typical board meeting agenda must include: Declaration by directors. I would like to invite I will certainly cover any expenditures you contract from attending advisory boards meetings and also offer an $500 remuneration to be payer directly go you or up an charity to The Advisory Board meeting, led by Board Chair Mr. If a committee wants to make a recommendation, the reporting member moves to adopt it. [Name]. The CAB must consider the potential impact of changes on business processes, IT services, and other systems. Step 5: Active Participation. Step 2: Prepare the Agenda. A board meeting agenda will also contain the following elements: Nonprofit’s name, address. These meetings serve as a platform for the management team to present challenges, seek advice, and discuss business strategies. About the Board. Below are a few questions you can use to get started: Step 1: Decide the Meeting Date and Time. You don’t have to reinvent the wheel, and you can use templates that are already proven to work. B. Do I have all the elements of an effective CAB? There are two components of a best practice CAB: 1) The right people and 2) An effective CABmeeting structure. [Date]. Size: 76KB. Set high-level goals before talking specifics tied to a particular institution or demographic. Completing your document has never been easier! Download this Advisory Board Meeting Minutes template now for your own benefit! Hospital Quality Incentive Payment (HQIP) Governance Charter Timeline This board approved the measures that will be collected back in Apr 20, 2023 · A well-structured board meeting agenda is essential for achieving successful outcomes in board meetings. NH Lodging and Restaurants Association, Mike Somers, President/CEO (Page 2) Path Resorts, Justin Cutillo, Vice President (Page 8) Tuscan Brands, Joseph P. g. Mike Robinson, NREL and DOE Richardson, TX 75080 Industrial Advisory Board Meeting Agenda January 28-29, 2015 TI Auditorium, University of Texas at Dallas Day 2: Thursday – January 29 7:30 - 8:00 am Arrival Breakfast 8:00 - 9:00 am LIFE FORM Review and Discussion (led by Donald Davis) IAB, PIs and co-PIs must be present 9:00 - 10-:30 am Closed Door An Advisory Committee is a group of persons that come together to guide the development, expansion or closure of a program based on the employment needs of the community, state, regional, national, and international marketplace. By understanding its importance, ensuring the correct components are included, and following best practices when creating one, board members can streamline decision-making, promote collaboration and ensure ongoing compliance and accountability. Upon formalizing these issues, share the agenda with all members in a timely manner. Thus, when participants in addition to the chief have a meeting agenda template, it lets all to think National Advisory Council for Human Genome Research. The bylaws typically include a statement under boards that specifies that the board will use Robert’s Rules of Order to conduct meetings. Dec 20, 2022 · The best way to get the most out of an advisory board meeting is to ensure everyone is clear on the agenda and knows what their role is. Check the five best approaches for creating meeting agendas. The most common type of agenda format is the traditional agenda. By assisting with meeting presentations, preparing questionnaires, and creating executive summaries, medical writers provide a shared understanding of the company’s brand and direction to all the stakeholders. Your advisory board should be formed of key advisors who agree to engage on a regular cadence for a specified tenure. Easily Editable, Printable, Downloadable. XX updated the group on xxx b. As mentioned above, the primary goal of a A. of . Outline the history of the problem Jul 27, 2023 · 4. THANK YOU Turacoz Skill Development Program 973, H-block First Floor Sector-7, Dwarka, New Delhi-110075. Add notes for clarification. The CAB ensures local priorities and concerns are reflected— and, ideally, prioritized—in the project’s goals, processes, and activities. Step 4: Meeting Execution. This template contains 13 slides of creative layouts to present company reports. Because health care requires specialized skills and compliance with strict 1. A customer advisory board enables you to: Validate your assumptions. Board Meeting Minutes: A Complete Guide And Free Template. Apr 16, 2021 · Use plain language. This is the first of two “deep dive” strategic conversations. Aug 29, 2023 · The hosting of the CAB meeting is not easy and requires a blend of specific skills, tools, and best practices. The Change Advisory Board (CAB) is responsible for approving or rejecting changes to the IT infrastructure. The facilitator guides the next hour. Hire a Diverse Advisory Group. Step 6: Keeping Meeting Minutes. Looking for a Professional-Looking and Customizable Advisory Board Template for Your Business or Organization? Choose from Our Selection of Ready-Made Templates, Including Advisory Board Agreement, Non-Profit Advisory Board, and Startup Advisory Board Templates. Karen Johnson, the Chief Finance Officer, emphasized careful budget allocation for upcoming projects, while Ms. The Customer Advisory Board was founded in 2009 and we have 500 members representing 32% of Fortune 1000 corporations. D. Where it was held (physical location and any other means of video/audio Feb 13, 2024 · 13 February 2024. One of the main reasons for having a board report is to provide a quick reference point to bring members up to speed. The template provides direction on four steps of the planning process: performance analysis, market assessment, plan design, and plan evaluation. Leading Industry Association for Customer Advisory Board managers to share best practices in managing advisory councils. s3. Like any meeting, a CAB meeting should follow a structure laid out by a meeting agenda. Step 3: Invite Guest Speakers or Presenters. Minutes from the previous meeting. File Format. An advisory board is a meeting in which a small number of advisors (8–15) are engaged to challenge thinking or provide insight on a given topic or disease area. Executive director’s report. Aug 25, 2022 · Subject- Nonprofit board member invitation letter. A meetings should be a mechanism for fostering improved understanding via formal and informal methods. Sep 13, 2021 · Follow up Your Board Invitation Letter. Unless otherwise directed by your client Campbell Road Featured presentation by Dr. Use our template to develop a strategic plan that you can adapt to reflect your institution's changing priorities. [Company/Organization]. The next step in the process of how to run a board meeting is to hear reports from the executive director and any standing or special committees. Some will want to capture detailed discussions, others a short summary. 2. This will enable productive discussion and efficient progress towards meeting the desired outcomes. “Don’t worry, we’ll create an advisory board so you can stay involved,” says an incoming board chair to his predecessor. Purpose of medical advisory board meetings All medical advisory board meetings are objective-driven with the purpose to identify unmet needs in a field of medicine. And the statement is posed as much as a question (to me) as a promise Feb 29, 2024 · Step 1: Set the Meeting Agenda. May 10, 2016 · Advisory Board Best Practices: Roles and Advice. Criteria for experiential training sites-Approvals/Renewals. It comes in Microsoft Office format, is ready to be tailored to your personal needs. Advisory Board Purpose d. James Anderson, focused on market expansion and product innovation for the upcoming fiscal year. Advisory Board. 2 appointed by regional directors. Board meeting slides are organized in a format 5 Tips for Structuring an Advisory Board. Board members need to be able to digest the details quickly. Program Planning. An advisory board provides assistance to companies in any business aspect. There’s some room for flexibility based on the organization’s needs, but this agenda generally follows the following format. This ensures your board considers challenges from a number of angles. A call to order is basically just the date, time, and location – maybe the easiest thing to add to any agenda. The series of decisions and steps needed to form an advisory board can be daunting at the outset and we hope this tool can help simplify the process and free you up to think about the bigger strategic decisions that will form the bedrock for your board . Assisting with Feb 29, 2024 · Step 3: Venue and Technology Set-up. Maybe that trust is fleeting and needs to be actively nurtured as time goes on. Mar 5, 2024 · The agenda for an advisory board meeting should include key topics such as strategic planning, financial performance, market trends, innovations, risk management, and stakeholder engagement. Current Program Status a. 4 January 2024. [Address]. This document is a template for guidelines for members of an advisory board to a non-profit that solicits donations. Summary of item b. Part of the Non Profit. It was originally written for a U. Call to order. Do remember to follow up on this advisory board letter as you said you would. Feb 28, 2024 · Next, we will share our step-by-step guidelines for running a advisory board meeting: Step 1: Set Clear Objectives, Step 2: Develop Agenda, Step 3: Invite Participation, Step 4: Conduct Research, Step 5: Facilitate the Meeting, Step 6: Encourage Discussion, Step 7: Document the Meeting, Sep 13, 2021 · Advisory Board Invitation Letter Template. com Advisory Board Meeting Agenda Template. The London advisory board's May meeting will now be on 16 May. Approve the minutes of the last meeting. Minutes are not transcripts of the meeting but provide elaborate notes about issues that were discussed in the meeting. Step 1: Preparatory Arrangements. After deciding what your company's mission is, you can Mar 29, 2023 · Using templates is a quick and easy way to get started with your CAB meetings. What’s inside this Quality Advisory Committee Meeting Template: 1 Approval of Agenda. It can be easy to forget just how crucial Mar 11, 2024 · Exemplary Agenda Template For: First Advisory Board Meeting. Review actions, motions, votes and decisions for clarity. You can see send a token of appreciation how a gift certificate, frame to cookies, anything toward express gratitude. Edit the record so the minutes are concise, clear and easy to read. You spend 10 minutes setting up the discussion. Fill in a row for each action item, setting the status to show whether it is started, on hold, in progress, overdue or complete. tmedicalwritingtraining. It lists the board meeting items the board needs to discuss in the order they need to discuss them. An Advisory Board Meeting Agenda Template serves as a strategic guide for conducting advisory board meetings, laying out priority topics for discussion, time allocation, designated speakers, and intended outcomes. Officers . Firstly, a precise definition of the topics which the advisory board shall address during the course of the meeting is of prime importance. It is important for the medical writer to understand the purpose and objective of the meeting before he or she initiates the assignment. Host a meal before or during the meeting to support the informal connections and energy levels people need to be at their best. 1. Here are a few of our samples: An Advisory Meeting Agenda Template could be perfect for your next advisory meeting that needs to tackle and discuss company matters. The CTE program department head or lead teacher should prepare the agenda with colleagues and/or students for each meeting. This template provides for a guide on the sequence of your ideal activities plotted at a specified time. residents, the federal government will pay to expand Aug 8, 2023 · Create a high-quality document now! Board meeting minutes are detailed notes of discussions and decisions held by an organization during a scheduled board meeting. The key to running a successful advisory board meeting is setting expectations before it begins. They operate through regular meetings, which can be conducted in person or virtually. Identify your mission. Formal methods might include dedicated time on meeting agendas for stakeholders to provide a brief overview of their organization, or an entire meeting dedicated to this purpose. At EIT Consulting, we regularly help Advisory Board Meeting Minutes. Vet potential advisors as you would any employee. This is carefully chosen based on your CAB objectives and what you want to learn from the group. Step 7: Presentations. For more information, please contact digital@sandiego. Creating bylaws is the first step to forming a customer advisory board. edu. Step 4: Review the Bylaws and Guidelines. The medical advisory board is headed by a chairperson who directs any meetings in adherence to a predefined agenda. Taking board meeting minutes is time-consuming and requires major attention to detail. Make sure to take notes of the advisory board’s recommendations during their meeting. It takes a talented individual who can take in all the information flying around the boardroom and summarize it in a way that truly captures the atmosphere. Gain support for CAB improvement or creation. APPENDIX A – SAMPLE MEETING DOCUMENTS. Step 7: Closing the Meeting. Program Specialist. amazonaws. Allow at least a week to pass before you call or text the prospective board member, as people (especially the kind of people you want on your board) are so busy. Jan 2, 2020 · Strategic Plan Template. Jul 21, 2022 · Here are some steps for creating an advisory board: 1. Step 7: Brainstorm and Decision Making. Medical Advisory Board Meetings and u000bMedical Writing - Download as a PDF or view online for free. It was previously scheduled for 23 May. Jul 3, 2021 · The MOM (Minutes of Meeting) change advisory board template of a CAB meeting captures the following information: At the top of the page is the company logo and its name. Use change advisory board best practices to ensure a successful CAB setup. Review the agenda to gain the full scope of the meeting. Step 8: Post-Meeting Follow Up. The advisory committee has specific authority for affirming: The curriculum makes possible the attainment of all educational goals and objectives. Aug 21, 2020 · Advisory board meeting agenda template, The program template is generally delivered at least 2 days ahead of the meeting. Step 10: Evaluate the Meeting. Renelle Nelson, Youth Advisory Board Facilitator PACER Center 8161 Normandale Blvd. The meeting agenda is the short overview of the topics that are to be presented at the meeting. Match companies embarking on Customer Advisory Council’s with Customer Advisory experts and facilitators. Advisory boards can take many forms, but typically the members include: The members of the advisory board help provide objective advice and mentoring to the business representatives. 1:00 – Discussion topic #2. Jan 11, 2023 · Step 3: Writing the Official Record of the Board Meeting Minutes. 12:00 – Lunch. Sep 20, 2016 · 12. Step 9: Meeting Follow-ups. Template 2: This board meeting agenda template is divided up into leadership reports, old business, and new business, so you can make sure everything gets covered. higherlogicdownload. For a best-in-class CAB, follow these six steps: Assess existing CAB gaps. A strategic update including an update on trading conditions and progress against objectives. This can help you determine your specific reasoning for creating an advisory board by identifying your company's goals and values. Consider your company's mission and make it clear by drafting a mission statement. Step 8: Open Discussion. advisory board or council, and what their duties, responsibilities and expectations are, as well as the procedures for removing them from the advisory board Meetings need to have order. Step 8: Minutes of the Meeting. in www. Jul 7, 2021 · Advisory council charter (sample) - SLS sample 07-07-21 (9 kB) Board committee charters. Download. Opt for a call instead of an email initially, as email is much Mar 10, 2020 · Advisory Boards 101. Company has spent significant time, effort, and money to develop certain Proprietary Information (as defined below), which Company considers To create an effective CAB, establish clear processes, define roles and responsibilities, and foster communication and collaboration among members. This board should have a regular call and meeting schedule—perhaps monthly calls with once quarterly in-person meetings. It serves as a platform for sharing industry knowledge, assessing market trends, and offering recommendations to support the decision-making process of the leadership team. an advisory board might enhance the value you provide . (Prospective Board Member's Name and Address) (Date) Dear (Prospective Board Member's Name): (Introduction - short and direct) I'm pleased to invite you to become a member of the [School Name] (school name) Advisory Board for 2007-08. Step 6: Introduction of Members. Next Step. This gives the council time to get into the deep discussions you want. 8161 NORMANDALE BOULEVARD MINNEAPOLIS, MINNESOTA 55437-1044. Set your objectives and intentions upfront - It's important to understand the mission of your advisory board meeting as you begin. Posted on January 02, 2020. Step 3: Distribution of Pre-Meeting Documents. It can be sent through online committing the hard copy to the participants or let folks have it when they asked for it. These discussions enable the board members to provide valuable insights, guidance, and support to the organization, helping shape its long-term vision and See full list on liveabout. A board meeting agenda usually begins with a call to order, welcoming remarks, and the gathering’s objectives. , what exactly is the role of the advisor, what are the deliverables, time commitments Dec 14, 2022 · Step 1: Documentation. Summary of board feedback . May 30, 2019 · An advisory board is a structured, collaborative method for organisations to engage advisors and/or stakeholders. Oct 1, 2018 · Traditional Nonprofit Agenda Sample. Download this Non-Profit Advisory Board Agreement Template Design in Word, Google Docs, Apple Pages Format. Dear (Name of board member), I’m delighted to extend an invitation to you to join the [Mention the name of the business] advisory board for the period of [Mention the year] [Mention the name] offers board members a fantastic opportunity to continue to shape the virtual assistant business as the Sample Advisory Committee Meeting Topics and Schedule in the Appendix). Agenda; Previous Meeting Minutes; 2 Business Arising from Minutes A CAB can be both autonomous and an integral part of any project team, providing an essential link between team members who are external stakeholders and members of the community. Make sure everyone understands the purpose of the meeting, how long it will last, and what kind of input they Medical communicators often play a key role in facilitating and reporting on the meetings of medical advisory boards. Maybe an initial ice-breaker meeting is all it takes to lower those natural defenses and create a comfortable atmosphere for discussion, but maybe it’s not. The meeting format can vary and involve a range of different stakeholders (e. The board should be small enough to be nimble, but large enough to offer the key An advisory board is a group of individuals who provide guidance and advice to a company or organization. Summary of program data b. Through Social Networking 12 . Follow these steps to form a customer advisory board: 1. As you can clearly see from the Daily Agenda Samples and Sample Weekly Agenda shown above, you have several layout options on how to arrange your details. The required members are a student, parent, teacher, school administrator, and business and industry representative. Write down who is approving the agenda and the previous meeting minutes. 3 Sep 21, 2021 · An advisory board agreement is a legal document that covers a business' relationship with their advisory board. Status of tasks from previous meeting 3. During Field Trips 11 . Written Responses Submitted to the Stakeholder Advisory Board. Dr. Create Bylaws . Additionally, the Secretaries of the Commonwealth, Commerce and Trade, Education, Health and Human Resources, and Public Safety and Homeland Security (or their designees understanding of each other’s competencies, policies and vision. The graphic elements of board meeting PowerPoint make presentation engaging and well defined for the executive audience. Faro, Principle, (Page 15) An advisory meeting agenda is a formal document that outlines the specific topics, objectives, and issues that will be discussed during the advisory meeting. Jul 19, 2023 · A board meeting agenda serves as a roadmap for the board chair in conducting a board meeting. Chairman. The agreement outlines what type of advice an advisor can offer, how much compensation they will receive, and when their relationship with the company will come to an end. Oct 16, 2017 · Advisory Board researchers have compiled a list of key resources on everything from clinical indicators to discharge protocols from teams at the forefront of the epidemic. Company desires to obtain the services of Advisor to serve on the Company’s Board of Advisors (the “AB”), and the Advisor desires to serve on the AB, upon the following terms and conditions. Step 2: Agenda Preparation. fw zh gq uc me mm kk iv zp ec