Sample Operating Agreement Page 4

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Sample Operating Agreement
(continued)
Worksheet
To assist you in creating the foundation of an Operating Agreement for your committee,
please answer the questions below.
What is the purpose of your LMC? (Preamble)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________
Who is on your LMC? How often do you meet? What if someone is absent? (Committee and
Meeting Composition and Meeting Schedule)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________
What are the responsibilities of the Co-Chairs? What do other committee members do? (Co-
Chair and Member Responsibilities)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________
Who prepares the agenda and how? (Agenda Preparation)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________
Who records the minutes? How are they approved and disseminated? (Meeting Minutes)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________
What ground rules do you follow during your meeting? (Ground Rules)
_________________________________________________________________
_________________________________________________________________
_________________________________________________________________

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