Meeting Notes 123

Attendees:

• Chairman, Sir Reginald P. Bottomsworth
• Secretary, Jane Q. Public
• Member, Bob S. Johnson

Meeting Purpose: To decide on the best way to do nothing.

Action Items:

• Send a strongly worded letter to the CEO
• Hold more meetings
• Eat more donuts

Next Meeting: Tomorrow, same time, same place.

Adjournment: 14:00 hours.

Meeting Agenda 123

Meeting Minutes 123

Minutes Adjourned

Committee Roster