Formal Business Meeting Minutes

I. Meeting Information:

• Date: April 16, 2050

• Time: 10:00 AM - 11:30 AM

• Location: Conference Room A, [YOUR COMPANY NAME]

II. Attendees:

• Chairperson: Mr. Robert Johnson

• Secretary: [YOUR NAME]

• Finance Director: Mr. James Miller

• Marketing Manager: Ms. Sarah Clark

• Product Development Lead: Mr. David Brown

• Sales Manager: Ms. Jennifer Lee

III. Agenda Items:

1. Opening of the Meeting

• The meeting was called to order by Mr. Robert Johnson at 10:00 AM.

• [YOUR NAME] recorded the minutes.

2. Review and Approval of Previous Meeting Minutes

• Minutes of the previous meeting held on March 25, 2050, were reviewed.

• Motion to approve the minutes was made by Ms. Sarah Clark and seconded by Mr. James Miller.

• The minutes were approved as recorded.

3. Discussion of Agenda Items

Agenda Item 1: Financial Report

• Mr. James Miller presented the financial report for Q1 2050.

• Discussion centered around revenue growth and expense management strategies.

• Decision: The financial report was accepted unanimously.

Agenda Item 2: Marketing Strategy

• Ms. Sarah Clark presented the updated marketing strategy for the upcoming quarter.

• Discussion focused on target audience refinement and campaign timelines.

• Decision: The marketing strategy was approved with minor revisions.

Agenda Item 3: New Product Development

• Mr. David Brown presented the proposed roadmap for a new product launch.

• Discussion highlighted market research findings and feasibility analysis.

• Decision: The new product development plan was tabled for further research.

4. Action Items

Action Item 1: Prepare Budget Proposal

• Responsible Party: Mr. James Miller

• Due Date: April 30, 2050

Action Item 2: Finalize Marketing Campaign

• Responsible Party: Ms. Sarah Clark

• Due Date: May 15, 2050

5. Any Other Business (AOB)

Brief discussion on upcoming industry conference attendance.

6. Next Meeting

The next meeting is scheduled for May 10, 2050, at 10:00 AM in Conference Room A.

7. Adjournment

The meeting was adjourned at 11:30 AM by Mr. Robert Johnson.

Minutes Prepared By:

[YOUR NAME]

Secretary

Minutes Approved By:

Mr. Robert Johnson

Chairperson

Distribution:
Attendees
[YOUR COMPANY NAME] Executive Team
Note: This meeting minutes is subject to approval at the next meeting.

Meeting Minutes Templates @ Template.net