Committee Meeting Administrative Items:
Code of Conduct – The official policy of the National Academies of Sciences, Engineering and Medicine regarding discrimination, harassment, and bullying. It is not required to be read aloud, but all attendees are encouraged review it.
2021 Committee Meeting Zoom Instructions for Chairs - This document was developed based on ‘best practices’ to assist you during your committee meeting. Feel free to contact your staff officer with any questions. Also, for "MEETING SIGN-IN SHEET," please refer to page 7 in the Zoom Instructions for Chair.
Committee Roster - Use the TRB Online Directory to view and print your roster. Type in committee code upon entering.
Preparation of Minutes - Our standard guideline regarding how to prepare minutes from your committee meeting.