Difference between revisions of "Committee Meeting"

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(Created page with "== Prerequisite == * Policy should be created. * Committee should be created. == Roles == Head Admin == Path == Head Admin » Organization » Governance » Institute Gove...")
 
(Functionality)
 
(9 intermediate revisions by the same user not shown)
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== Prerequisite ==
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== Committee Meeting ==
* Policy should be created.
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The committee members meets every month throughout the year. Where all the committee members are called together by an authorized person who circulates an agenda ahead of the meeting.
* Committee should be created.
 
  
== Roles ==
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== Role ==
 
Head Admin
 
Head Admin
  
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== Terminology Used ==
 
== Terminology Used ==
* Duty Name - Name of the role assign to the member.
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* Meeting frequency - Meeting frequency is the total count of future meetings.
* Start Date - Enter duty start date.
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* Agenda Approval Status - Agenda approval status is a status of approval which is need to approve by an authorized person. The system will show us the pending status until it has been approved by the authorized person. Once it is approve the status changes from pending to approve.
* Member Name - Enter the name of internal / external member.
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* MOM Approval Status - Minutes Of Meeting Approval status is a status of approval which is need to be approve by an authorized person.
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* Meeting Date and Venue - Enter the date and venue of the meeting.
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* Meeting Status- Meeting status will either completed, pending or cancel.
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* Subject - Enter the message to be sent to the committee member to inform about the meeting.
  
 
== Inputs Needed ==
 
== Inputs Needed ==
* Duty Name
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Add New Meeting
* Start Date
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* Meeting Date and Venue
* Member Name
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* In and Out Time
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* Meeting Status
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* Subject
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* Description
  
 
== Functionality ==
 
== Functionality ==
* Able to add the new members in the committee.
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* At the time of meeting creation, The meeting frequency we entered, that many meeting will be created here.
* Able search for member using filter. (For e.g. Teaching, Non Teaching Faculty, etc)
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* Able to decide the time and venue of the meeting.
* Able to search for the member which does not belong to our institutes.
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* If the meeting is canceled for any reason, we can arrange a new meeting and inform the committee members about the updates of meting  via email or SMS.
* Able to assign the duties to the members. (For e.g. Chairman, Vice Chairman, Secretory)
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* Able to download MOM and agenda PDF.
* Able to assign the different authorities to the members based on their duties. (For e.g. Meeting Approval, Agenda Approval, Meeting Creation Authority, Grievance Authority)
 
* Able to view the member profiles.
 
* Able to download the internal members CVs.
 
* Able to download the internal members profile images.
 
* Able to sent email to the committee members.
 
* Able to discontinue the member if he leave the committee for any reason. but we have to select alternate member for that duty.
 
  
 
== Step by Step ==
 
== Step by Step ==
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* Committee Meetings
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[[File:Meeting frequency.png|border|center|frameless|824x824px]]
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* Add New Meeting
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[[File:Updated Meeting.png|border|center|frameless|845x845px]]

Latest revision as of 08:14, 2 May 2020

Committee Meeting

The committee members meets every month throughout the year. Where all the committee members are called together by an authorized person who circulates an agenda ahead of the meeting.

Role

Head Admin

Path

Head Admin » Organization » Governance » Institute Governance

Terminology Used

  • Meeting frequency - Meeting frequency is the total count of future meetings.
  • Agenda Approval Status - Agenda approval status is a status of approval which is need to approve by an authorized person. The system will show us the pending status until it has been approved by the authorized person. Once it is approve the status changes from pending to approve.
  • MOM Approval Status - Minutes Of Meeting Approval status is a status of approval which is need to be approve by an authorized person.
  • Meeting Date and Venue - Enter the date and venue of the meeting.
  • Meeting Status- Meeting status will either completed, pending or cancel.
  • Subject - Enter the message to be sent to the committee member to inform about the meeting.

Inputs Needed

Add New Meeting

  • Meeting Date and Venue
  • In and Out Time
  • Meeting Status
  • Subject
  • Description

Functionality

  • At the time of meeting creation, The meeting frequency we entered, that many meeting will be created here.
  • Able to decide the time and venue of the meeting.
  • If the meeting is canceled for any reason, we can arrange a new meeting and inform the committee members about the updates of meting via email or SMS.
  • Able to download MOM and agenda PDF.

Step by Step

  • Committee Meetings
Meeting frequency.png
  • Add New Meeting
Updated Meeting.png