Company Board Meeting Minutes

I. Meeting Details

Date:	October 10, 2055
Time:	10:00 AM - 11:30 AM
Location:	[YOUR COMPANY NAME] Main Conference Room

II. Meeting Agenda

Call to Order
Roll Call
Approval of Minutes from Last Meeting
Reports
Old Business
New Business
Announcements

III. Meeting Minutes

1. Call to Order

The regular meeting of the Company Board was called to order at 10:00 AM by the Chairperson.

2. Roll Call

Name	Position	Status
Terrence Lewis	Chairperson	Present
Colleen Quinn	Vice Chairperson	Present
Ervin Rose	Treasurer	Present
Beulah Cohen	Secretary	Absent
Robert Wilson	Board Member	Present

3. Approval of Minutes from Last Meeting

The minutes of the previous meeting held on September 15, 2055, were reviewed. A motion to approve the minutes was made by Colleen Quinn and seconded by Ervin Rose. The minutes were approved as presented.

4. Reports

a. Treasurer's Report

Ervin Rose presented the financial report. The report highlighted the current financial status, expenses, and revenue. The financial report was accepted as presented.

b. Committee Reports

Finance Committee: Terrence Lewis reported on the budget planning for the next fiscal year. The committee plans to finalize the budget by November.

Marketing Committee: Colleen Quinn provided an update on the recent marketing campaigns and their impact on sales.

5. Old Business

Discussion on the renovation of the new office space was continued. The board decided to finalize the vendor selection by the next meeting.

6. New Business

Beulah Cohen (in her absence, the report was presented by Terrence Lewis) suggested implementing a new employee training program. The board agreed to form a committee to research and develop the program.

7. Announcements

The next board meeting will be held on November 14, 2055, at 10:00 AM at [YOUR COMPANY NAME] Main Conference Room.

Adjournment: The meeting was adjourned at 11:30 AM by the Chairperson.

Minutes submitted by: [YOUR NAME], Secretary