Project Kickoff - Strategic Expansion Plan Meeting Minutes

Date: January 25, 2074

Time: 2:00 PM - 4:00 PM

Location: [Your Company Name]

List of Attendees

• Grace King, CEO

• Carter Brooks, CFO

• Wyatt Allen, COO

• Lucas Walsh, CTO

• Isabella Turner, General Counsel

Meeting Agenda/Outline

1. Introduction

2. Review of strategic expansion goal

3. Timeline for the complete expansion project

4. Financial analysis and budgeting

5. Departmental resource requirements

6. Technological infrastructure needs for expansion

7. Legal considerations for expansion

8. Action items and assigned tasks

Decisions Made with Action Items

Agenda Item	Decision	Responsible	Deadline
Timeline for expansion	Develop a detailed timeline for the strategic expansion plan	Grace King, CEO	February 10, 2074
Financial analysis and budgeting	Present a financial analysis and budget proposal for the expansion	Carter Brooks, CFO	February 5, 2074
Departmental Resource requirements	Coordinate with department heads to identify resource requirements for the expansion	Wyatt Allen, COO	February 8, 2074
Technological Infrastructure	Assess the technological infrastructure needed to support the expansion	Lucas Walsh, CTO	February 7, 2074
Legal considerations	Review legal and regulatory considerations related to the expansion plan	Isabella Turner, General Counsel	February 6, 2074

Next Meeting

The next board meeting is scheduled for February 12, 2074. The primary agenda will be the presentation and review of the completed tasks and the next steps in the strategic expansion plan.

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