Marketing Board Meeting Minutes

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

  1. Welcome and Introductions

  2. Review of Previous Meeting Minutes

  3. Strategic Marketing Goals for 2051

  4. Marketing Campaign Planning

  5. Budget Allocation

  6. Action Items and Responsibilities

  7. 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

7. Next Meeting Schedule

The next marketing board meeting is scheduled for February 20, 2051, at 10:00 AM.

[YOUR NAME] adjourned the meeting at 12:00 PM.

Minutes Prepared By: [YOUR NAME]
Contact Information: [YOUR EMAIL]

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