Proces verbal nr.

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din __________20___
al edinei _________________________________
Universitatea Pedagogic de Stat Ion Creang
Total membri____, prezeni____
Abseni____, motivat___, nemotivat___
Invitai___ (lista se anexeaz)
Preedinte al edinei_________________________________________________
(numele, prenumele)

Ordinea de zi:
1. _____________________________________________________________
_____________________________________________________________
(specificarea chestiunii)

Desfurarea sedinei:
1. S-a examinat __________________________________________________
_____________________________________________________________
(coninutul chestiunii)

A luat cuvntul _________________________________________________

_____________________________________________________________
_____________________________________________________________
(numele, prenumele, funcia)

S-a decis______________________________________________________
_____________________________________________________________
_____________________________________________________________
(textul deciziei)

Au votat: pentru___, contra___, s-au abinut___.

S-a hotrt:

1. ___________________________________________________________
___________________________________________________________
___________________________________________________________
(specificarea chestiunii)

Preedinte al edinei ____________

.
(semntura)

________________________

Secretar al edinei
.

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________________________

(semntura)

(numele, prenumele)

(numele, prenumele)