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Date: 2024-06-20Time: 21:55Venue: Conference Room, XYZ CorporationAttendees: Mr. Johnson (Chairman), Ms. Smith (Secretary), Mr. Brown, Ms. Davis, Mr. Wilson
Minutes of the Meeting:
Opening and Welcome
The Chairman, Mr. Johnson, called the meeting to order at 21:55.
Mr. Johnson welcomed all attendees and thanked them for their participation.
Approval of Previous Minutes
The minutes from the previous meeting held on 2024-05-15 were distributed.
Ms. Smith requested any corrections or additions.
After a brief review, the minutes were approved as a true record.
Reports
Mr. Brown presented the Marketing Report, highlighting the success of recent campaigns.
Ms. Davis provided an update on the Sales Performance for Q2 2024.
Mr. Wilson shared the Financial Overview, noting a positive increase in revenue.
Discussion Items
The group discussed potential expansion into new markets.
A debate arose regarding the allocation of resources for product development.
Strategies for enhancing customer engagement were brainstormed.
Action Points and Decisions
It was decided that a task force would be formed to evaluate market entry opportunities.
A deadline of end-July 2024 was set for the task force to present its findings.
The company would allocate an additional 10% of its budget towards R&D for the next fiscal year.
Adjournment
At 22:30, Mr. Johnson adjourned the meeting.
The next meeting was scheduled for Thursday, July 19, 2024, at 21:00.
Other Business
None
Signature
These minutes were recorded by Ms. Smith and are signed below as an accurate reflection of the meeting.
[Signature of Secretary]
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