2009-10 Young Enterprise 6th Meeting Minutes

Date: 18th Oct

Time: 1:30-2:45 p.m.

Venue: Avondale Common Room

Present: All

Proceedings

1. Roll Call

2. Capital Raising

- Share price: ￡20 / member

- Shares will only be sold to company members (Vote – 11:0)

3. Business Plan

- Job Allocation MD

Executive Summary:

Company Background and Objectives: Written during meeting

Organization Chart: Sec.

 Products and Services: HR, Sales

Market and Strategy: Marketing

Opportunities and Threats: Operation, I.T.

Methods of Operation: AMD

Finance Requirements: Finance

Putting Together: Bridgette

Final Check: Vivian

– Deadline for each part: 6th Nov

– Everything to be sent to AMD before deadline

4. Further discussion about products in up-coming sales

- focus on unique, customized products

5. Create a shopping list for those who are going back to HK during half-term

- See separate document

6. Adjournment

__________________ _________________

MD Sec.