1. John D. Doe, CEO - Present
2. Jane Smith, CTO - Present
3. Bob Johnson, CIO - Present
4. Alice Brown, Intern - Present
1. Discussion on the new coffee machine
2. Review of the marketing budget for Q2
3. Approval of the new logo design
1. The new coffee machine is approved for purchase
2. The marketing budget for Q2 has been increased by 10%
3. The new logo design has been approved with some minor changes
1. John D. Doe to investigate the new coffee machine's energy consumption
2. Jane Smith to review the marketing budget for Q2 and submit a revised proposal
3. Bob Johnson to finalize the logo design and submit it to the board of directors
Wednesday, 22nd of March 2022, 10:00 AM
Location: Conference Room A
The meeting was adjourned at 11:45 AM.
Appendix