Committee Minutes - Meeting 2023-02-15

Minutes Decisions
Present: Bob Smith (Chair), Alice Johnson, John Doe
Absent: Jane Doe
Quorum: 2
Meeting called to order at 14:00.
Agenda:
  1. Discuss new coffee machine purchase
  2. Review of budget reports
  3. Approve new committee members

Minutes:

Bob Smith: "We need new coffee machine, it's old."
Alice Johnson: "I agree, but we should also consider the cost."
John Doe: "I think we should just get a new one from the catalog."
Decisions:

  1. Resolution 001: Purchase new coffee machine from catalog.
  2. Resolution 002: Allocate $1000 for new coffee machine.
  3. Resolution 003: Approve Jane's cousin for new committee member.