Present:
John Doe (Chairman)
Jane Doe (Vice Chairman)
Bob Smith (Chief Financial Officer)
Item 1: Discussion of the Meaning of Life (15:00 - 15:30)
Item 2: Review of the Company Budget (15:30 - 16:30)
Item 3: Election of the New Secretary (16:30 - 17:00)
| Item | Decision | Responsible |
|---|---|---|
| Item 1 | We must all contemplate the meaning of life. | John Doe |
| Item 2 | Reduce the budget by 5%. | Jane Doe |
| Item 3 | Election of Bob Smith as Secretary. | Bob Smith |