AGENDA

Information of Meeting
Objetive: The objective is to clarify why it is important to have a new branch opening

Date: 22/08/2022 Location: Office 8086

Time: 7:00 AM Meeting Type: New Branch

Call-In number: 22294568 Call-In Code: (504)

Called By: Tirsa Rashel Gómez Facilitator (a): Astrid Arleth Coello

Timekeeper: 1 hour Note Taker: Ana Cecilia Ávila

Attendees: María Carol Reyes

PREPARATION FOR MEETING

Please Read: The report given at work.

Please Bring: Your opinion and what you think is important when doing the New Branch

ACTION ITEMS FROM PREVIOUS MEETING RESPONSIBLE DUE DATE

1- COST - DAVID FUNEZ 22/08/2022

2- GEOGRAPHIC ANALYSIS - CARMEN RIOS 22/08/2022

3- EXPANSION PLAN - ANA LOPEZ 22/08/2022

AGENDA ITEMS RESPONSIBLE TIME ALLOTED

1- WELCOME AND OPENING OF THE SESSION. - TIRSA GOMEZ - 5 minutes

2-COMMENTS ON THE ITEMS ON THE AGENDA - ANA AVILA - 10 minutes

3-REVIED AND APPROVAL OF THE PREVIOUS MINUTES - ANA LOPEZ - 15 a 20 minutes

NEW ACTION ITEMS RESPONSIBLE DUE DATE

1- DETERMINE WHICH STAFF WOULD BE SENT TO BRANCHES -BARBARA LICONA - 1/09/2022

2- ESTABLISH A METHODOLOGY -NELSON ANTUNEZ - 1/09/2022

3- NEVER NEGLECT THE INITIAL BUSINESS - ESDRAS MARTINEZ -1/09/2022