Model

Proces-Verbal al edinei Comisiei metodice de ____________________ nr. ____din ___

(ziua, luna i anul)

Preedintele edinei ____________________________________________________________________

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(numele, prenumele, denumirea funciei)
Secretarul edinei _____________________________________________________________________
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(numele, prenumele, denumirea funciei)
Membri ai Comisiei metodice prezeni: ( n ordine alfabetic )
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Invitai ( n ordine alfabetic )_____________________________________________________________________________
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Ordinea de zi:
1. _____________________________________________________________________________________
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(denumirea chestiunii, numele, prenumele raportorilor, denumirea funciei)
2. _____________________________________________________________________________________
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(denumirea chestiunii, numele, prenumele raportorilor, denumirea funciei)
1. S-A AUDIAT:
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(denumirea chestiunii numele, prenumele, funcia raportorului - coninutul raportorului)
AU LUAT CUVNTUL:
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(numele, prenumele, funcia, redarea succint a opiniilor, propunerilor)

S-A HOTRT: _________________________________________________________________________

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AU VOTAT Pentru_____, Contra____, S-au abinut_____.

2. S-A AUDIAT:
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(denumirea chestiunii numele, prenumele, funcia raportorului - coninutul raportorului)
AU LUAT CUVNTUL:
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________________________________________________________________________________________
(numele, prenumele, funcia, redarea succint a opiniilor, propunerilor)

S-A HOTRT: __________________________________________________________________________

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AU VOTAT Pentru_____, Contra____, S-au abinut_____.

Preedintele edinei ___________________________________________________________________

(semntura, numele, prenumele)
Secretarul edinei ____________________________________________________________________
(semntura, numele, prenumele)