Meeting called to order by Chairperson, Jane Doe at 10:00 AM.
Attendance: John Smith (via video conference), Jane Doe (Chair), Bob Johnson (proxy for absent member, Bob Brown).
Minutes of the previous meeting were approved as written.
Agenda
- Point 1: Discuss new coffee machine for break room.
- Point 2: Approve budget for upcoming conference.
- Point 3: Discuss new employee handbook.