Meeting History - Minutes of the 15th of January 2022

Minutes taken by: Jane Doe, Secretary

2022-01-15 Previous Meeting | Next Meeting

Present:

• John Doe, CEO
• Jane Smith, CTO
• Billy Bob, CIO

Agenda:

1. Review of Q4 2021 Performance

1.1 Review of Marketing Strategy

1.2 Review of New Product Launch

2. Discussion of New Project Ideas

3. Election of Committee Members

4. Other Business

Decisions made:

• Approved new marketing strategy with a 20% budget increase
• Delayed new product launch by 2 weeks due to unforeseen circumstances
• Elected Jane Doe as chair of the committee

Action Items:

• Review and finalize marketing plan by EOD Friday
• Schedule new product launch for 1st of March 2022
• Schedule meeting with committee to review progress

Next Steps:

1. Review and finalize marketing plan

2. Meet with committee to review progress

Next Meeting

Adjourned at 4:30 PM by Jane Doe, Chair