Company Board Meeting Minutes
I. Meeting Details
Date: | October 10, 2055 |
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Time: | 10:00 AM - 11:30 AM |
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Location: | [YOUR COMPANY NAME] Main Conference Room |
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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 |
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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
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
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