Marketing Board Meeting Minutes

Date: January 15, 2051
Time: 10:00 AM - 12:00 PM
Location: [YOUR COMPANY ADDRESS]

Attendees:

[YOUR NAME], Marketing Director
Alicia James, CEO
Brian Hawkins, Marketing Manager
Diana Coleman, Social Media Specialist
Jeffrey Turner, Product Manager

Agenda

Welcome and Introductions
Review of Previous Meeting Minutes
Strategic Marketing Goals for 2051
Marketing Campaign Planning
Budget Allocation
Action Items and Responsibilities
Next Meeting Schedule

Meeting Minutes

1. Welcome and Introductions

[YOUR NAME] opened the meeting at 10:00 AM and welcomed all attendees. Each participant introduced themselves and their role within [YOUR COMPANY NAME].

2. Review of Previous Meeting Minutes

The minutes from the previous meeting held on December 10, 2050, were reviewed and approved without any changes.

3. Strategic Marketing Goals for 2051

The board discussed and set the following strategic marketing goals for the year 2051:

Goal	Target
Increase brand awareness	30%
Launch new product lines	3 major campaigns
Expand social media presence and engagement	25%
Enhance customer retention rates through loyalty programs and personalized marketing	15%

4. Marketing Campaign Planning

Detailed discussions were held on the planned marketing campaigns:

Campaign	Timeframe
New Product Launch	Q1
Summer Promotion	Q2
Holiday Season Campaign	Q4

Jeffrey Turner presented the proposed strategies and timelines for each campaign. The board provided feedback and suggestions to refine the plans.

5. Budget Allocation

The marketing budget for 2051 was reviewed and allocated as follows:

Category	Percentage
Digital marketing initiatives	40%
Traditional marketing channels	30%
Event sponsorships and partnerships	20%
Contingency and miscellaneous expenses	10%

6. Action Items and Responsibilities

Action Item	Responsible Party	Deadline
Finalize campaign strategies and timelines	[YOUR NAME]	January 30, 2051
Prepare budget report and distribute to all members	Alicia James	February 5, 2051
Coordinate with the social media team and develop a content calendar	Brian Hawkins	February 10, 2051
Design promotional materials for Q1 product launch	Diana Coleman	February 15, 2051