The agenda should include all issues to be deliberated on and any planned official action, such as votes. Free template Meeting Agenda for Assistants and Executives that will help Assistants make progress and stay on track with your Executive.Document any presentations, reports, or financial statements presented during the meeting. Include the names of presenters and key points discussed. The meeting agenda is the meeting plan. Type in notes as required in each agenda item these will form your minutes on completion of the meeting. Your voluntary participation in the meeting constitutes consent to be recorded.​. Agenda for Current Meeting (PDF). Follow this 7-step guide to design an effective meeting agenda and grab the free template too. We provide a free sample LLC first meeting minutes template here to memorialize the minutes of the first meeting of your LLC.