Article 12 – Staff Meetings
31120.1 Policy
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Staff meetings shall be held to bring about better communication.
31120.2 Purpose
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This section establishes format and distribution of staff meeting minutes.
31120.3 Schedule
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Staff meetings shall be scheduled as follows:
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Major divisions As deemed necessary in an institution by division head.
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Other units As deemed necessary by supervisor.
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31120.4 Minutes
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Brief minutes of the meeting of divisions within institutions shall be prepared as soon as possible but no later than seven days from the meeting date.
31120.4.1 Format
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The format shall be: (NAME OF INSTITUTION)
Minutes of __________________________ Staff Meeting
(Date)
Present_________________________________________
Dr._______________
(position titles unnecessary)
Absent ______________________________________
Chairperson ________
Time Commenced ________
Time Adjourned: ________-
(Short title of item underlined)
Summarize discussion of item to include salient points; show disposition; as assignment is made, specify to whom: report policy decisions. -
_______________________________
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_______________________________
Use both sides of paper if minutes are more than one page in length.
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_______________________________________________________
Approval of Chairperson
Signature of Reporter
31120.5 Distribution
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Institution: to staff and bulletin boards as appropriate.
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Central Office: see Section 12050.8 of this manual.
31120.6 Revisions
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The Deputy Director, Institutions Division, shall ensure that the content of this section is accurate and current.
31120.7 References
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ACAAmerican Correctional Association Standard 2-4014.