Minutes of Meeting

Date: 30th of March,2022 Type: General Meeting

Time: 10 A.M. Notice Provided in Advance: YES

Location: Online Meet, MS Teams. Quorum: Satisfied

Present: CEO, Managers, Assistant managers, Team leaders along with stake holders.
Absent: NONE

Name of the Meet: Seventh annual General Body Meeting of ABC

AGENDA(s):
1. Purchase of furniture for Board room.

2. Share of proceeds of sale of old equipment.

3. Appointment of auditor for that financial year.

4. Minutes of the previous meeting.

5. Creation of one post of a full-time time-keeper for the factory.

6. Chairman’s report.

7. Date, Time, Venue for the next meeting

ACTIONS TAKEN:
REPORT:
1. Membership & Communications Committee Report
2. Program and Event Committee Report
3. Finance and Development Committee Report
4. New Business

Announcement:
The next regular General Meeting will be held on 29th of August, 2022.

Adjournment:
The Meeting got adjourned at 2 P.M.

Minutes submitted by:

Rupam Kundu,
Secretary, ABC Company