Project Steering Committee Meeting Minutes

Company: [Your Company Name]

Meeting Title: [Project XYZ Quarterly Review]
Date: [Meeting Date]
Time: [10:00 AM to 12:00 PM]
Location: [Conference Room A]

Meeting Facilitator: [Sadie Hill]
Project Manager: [Ava Anderson]

I. Attendance

• Present:

  1. [Aubrey Chambers] - Marketing - Marketing Manager

  2. [Lila Smith] - Finance - Financial Analyst

  3. [Zoe Thornton] - Operations - Operations Manager

  4. [Your Name] - Meeting Secretary
     

• Absent:

  1. [Harper Graves] - IT - IT Specialist

  2. [Olivia Butler] - Sales - Sales Director
     

• Guests:

  1. [Eli Thomas] - Consultant

  2. [Luke Lee] - External Auditor

II. Meeting Agenda

1. Opening

   • Welcome and Introductions

   • Review of Agenda
     

2. Review of Previous Minutes

   • Action items completed:

     • Marketing campaign launched.

     • Budget adjustments made.
       

3. Project Progress Update

   • Milestones achieved:

     • Increased market share by 15%.

     • Implemented new customer support system.
       

4. Financial Report Update

   • Revenue trends overview.

   • Budget reallocation discussion.
     

5. Risk Management Discussion

   • Identified key project risks.

   • Proposed risk mitigation strategies.
     

6. Approval of New Expenses

   • Budget for new marketing campaign.

   • Expenses for upcoming product launch.
     

7. Next Steps

   • Assignments and Deadlines:

     • Aubrey to finalize marketing campaign budget by [Due Date].

     • Zoe to monitor financial metrics and report back by [Due Date].
       

III. Discussion Summary

1. Review of Previous Minutes

   • Reviewed and approved minutes from last meeting.

   • Completed action items reported.
     

2. Project Progress

   • Market share increased by 15%.

   • New customer support system implemented successfully.
     

3. Financial Update

   • Revenue growth of 20% compared to last quarter.

   • Budget reallocation to focus on marketing initiatives.
     

4. Risk Management

   • Identified supply chain as high-risk area.

   • Proposed regular risk assessments.
     

5. Expenses Approval

   • Approved additional budget for new marketing campaign.

   • Reviewed and approved expenses for product launch.

IV. Actions and Responsibilities

• [Action Item 1: Finalize Marketing Campaign Budget]

  • Assigned To: [Aubrey Chambers]

  • Due Date: [Due Date]
    

• [Action Item 2: Financial Metrics Monitoring]

  • Assigned To: [Zoe Thornton]

  • Due Date: [Due Date]
    

• [Action Item 3: Supply Chain Risk Assessment]

  • Assigned To: [Harper Graves]

  • Due Date: [Due Date]

V. Next Meeting Details

• Date: [Next Meeting Date]

• Time: [10:00 AM]

• Location: [Conference Room B]

• Agenda Topics:

  1. Launch of new product line.

  2. Update on market expansion plans.

  3. Financial performance review.

VI. Closing Remarks

• Thank you to all attendees for valuable insights.

• Reminder to complete assigned action items by deadlines.

• Next meeting will focus on product launch and market expansion strategies.

VII. Prepared By

Meeting Secretary: [Your Name]
Company: [Your Company Name]
Date Prepared: [Preparation Date]

Meeting Minutes Templates @ Template.net