Agenda Item 1: "What is the purpose of this committee, exactly?"
After much deliberation, it is hereby decided that the purpose of this committee is... to exist. Yes, that's a start.
Minutes for this meeting will be taken, because why not?
Resolution 1: The Committee Shall Exist has been passed with a 100% vote in favor, because who needs opposition?
Agenda Item 2: "What is the color of the sky on this planet?"
After consulting with various experts, it is hereby decided that the color of the sky on this planet... IS PINK. Don't ask questions.
Minutes for this meeting will be taken, but only if someone asks for them.
Resolution 2: The Sky Is Pink has been passed with a unanimous vote, because who needs facts?