Meeting Agenda.

A disciplined 60 minutes.

Purpose

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Date · Time

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Location · Virtual

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Attendees

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Facilitator

Harvey L. Phelps · Executive Advisory

The Outcome This Meeting Must Produce

Time	Topic	Owner	Outcome
0:00	Welcome & Framing Purpose, ground rules, outcome	Facilitator	Alignment
0:10	Situation Review What we know, what changed since last meeting	Sponsor	Shared context
0:25	The Decision at Hand Options, trade-offs, recommendation	Advisor	Decision made
0:45	Actions & Owners Who does what by when	All	Written commitments
0:55	Close Recap, next meeting, quiet close	Facilitator	Adjournment

Start on time · End on time

One conversation at a time

Decisions in the room · not the hallway

Devices down unless referenced