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Business Meeting Documents: Notice, Agenda, Minutes & Email Writing Tips

Introduction to Meeting Documents

In professional settings, meetings require proper documentation to ensure effective communication. This lecture covers three essential documents: notice, agenda, and minutes, along with email writing and research paper guidelines. For a broader view of professional documentation, see our guide on Business Writing Essentials: Memos, Letter Reports, and Circulars.

Notice: The First Step of Meeting Planning

A notice is pre-information about a meeting that informs participants about:

  • Who is circulating the notice
  • What will happen in the meeting
  • Where the meeting will take place
  • When (date and time)

Key Points for Writing a Notice:

  • Send the notice 4-5 days in advance for routine meetings
  • Mention the meeting number (e.g., 10th meeting)
  • Include: organization name, "NOTICE" heading, schedule (date/day/time/venue)
  • Attach the agenda and write "Agenda is attached"
  • Add secretary's name and signature
  • Keep language simple and professional

Agenda: The List of Items to Discuss

The word agenda comes from "agendum", a list of items to be discussed in the meeting.

  • Usually attached with the notice (except for urgent/secret meetings)
  • Prepared in consultation with the chairman
  • Helps members come prepared
  • Standard items include:
    • First item: Confirmation of minutes of previous meeting
    • Last item: Any other matter (with the permission of the chair)

Minutes: The Written Record of the Meeting

Minutes are a written description of events in a meeting, written sequentially in the past tense.

Who writes minutes?

  • The secretary writes minutes in consultation with the chairman
  • Minutes are circulated 1-2 days after the meeting

Structure of Minutes:

  1. Heading: Organization name, "Minutes of [Meeting Number] Meeting"
  2. Date and place of meeting
  3. Members present (chairman listed first, then others)
  4. Members absent (serves as a reminder/record of participation)
  5. Items discussed in sequence (numbered 10.1, 10.2, etc.)
  6. Language: Past tense, passive voice where appropriate (e.g., "was discussed")
  7. Closing: "The meeting ended with a vote of thanks to the chair"
  8. Signatures: Secretary and Chairman

Sample Minute Items:

  • 10.1: Confirmation of minutes of previous meeting
  • 10.2: Chairman's report
  • 10.3: Provision of laptops to office staff, "The request was discussed..."
  • Last item: Any other matter with permission of the chair

Email Writing Guidelines

In the digital age, email is official communication. Write with care:

  • Use discretion with CC, send only to concerned people
  • Maintain proper salutation for official purposes
  • Avoid capital letters (it is like shouting)
  • Use proper punctuation even in informal tone
  • Keep emails short and specific
  • Avoid sarcastic or satirical comments
  • Keep signature lines brief
  • Always check attachments before sending. For deeper insights into effective digital communication, explore the 5 C's of Business Writing: Clarity, Courtesy, Conciseness, Consideration, Cordiality.

Research Paper Writing

Types of Research Documents:

  • Research paper: New discovery or analysis
  • Conference paper: Presented at a conference for feedback
  • Journal paper: Submitted for publication after refinement
  • Review article: Review of a new book, film, or documentary
  • Technical paper: For science/technical fields

Steps to Write a Research Paper:

  1. Select a topic, specific, not broad (e.g., "Importance of Writing Skills as a Soft Skill")
  2. Conduct literature review from libraries and resources
  3. Draft an outline to stay focused
  4. Provide a statement of purpose explaining what the paper does
  5. Revise thoroughly, check language, grammar, add/delete content. To elevate your research writing further, check out Master Advanced Writing Skills for Professional Success in Business.
  6. Add bibliography or references as per style manual

Title Writing Tips:

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