Media Board Meeting Minutes
Date and Time: September 25, 2050, 10:00 AM - 12:00 PM
Location: Media Corporation Headquarters, Conference Room.
Attendees:
Role | Name |
|---|
Chairman | John Smith |
CEO | Jane Doe |
CFO | Robert Brown |
COO | Emily White |
Director of Marketing | Michael Johnson |
Director of Content | Sarah Williams |
Board Secretary | Linda Davis |
Call to Order:
The meeting was called to order by John Smith, Chairman, at 10:00 AM.
Approval of Previous Meeting Minutes:
The minutes of the previous meeting held on August 15, 2050, were approved as presented.
Agenda Items:
Financial Report | Marketing Strategy |
|---|
Presenter: Robert Brown | Presenter: Michael Johnson |
Discussion Points: | Discussion Points: |
| |
Action Items: | Action Items: |
| |
Content Development | Operational Issues |
|---|
Presenter: Sarah Williams | Presenter: Emily White |
Discussion Points: | Discussion Points: |
| Staffing updates IT system upgrades Office relocations
|
Action Items: | Action Items: |
| |
New Business:
No new business was introduced.
Adjournment:
The meeting was adjourned at 12:00 PM.
Next Meeting:
The next meeting is scheduled for October 20, 2050, at 10:00 AM in Conference Room.
Contact Information:
For any questions or further information, please contact:
[Your Name], Secretary
Email: [Your Email]
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