CMTT# Meeting Date
Choose an item.
Item #: Item Name

PURPOSE

<Examples: To report on XXX; To provide an update on XXX; To review and approve XXX; To endorse the XXX and recommend for approval to the XXX.>

RECOMMENDATION

The <Committee> resolves to: <remove or add items as required>

note the XXX; and

endorse/approve the XXX.

KEY MATTERS FOR DECISION

Heading 1
HESF X.X.X | MTOR XXX

XXX

Heading 2
HESF X.X.X | MTOR XXX

XXX

KEY MATTERS FOR NOTING

Heading 1
HESF X.X.X | MTOR XXX

XXX

Heading 2
HESF X.X.X | MTOR XXX

XXX

OUTSTANDING MATTERS

Heading 1
HESF X.X.X | MTOR XXX

XXX

Heading 2
HESF X.X.X | MTOR XXX

XXX

ATTACHMENTS

Attachment Name

Attachment Name

Prepared by:	Name, Position
Cleared by:	Name, Position

Submissions are limited to a maximum of 2 pages.

Please use attachments to provide additional relevant information, if required.