CONFIDENTIAL DYL1342

MEETING AGENDA AND MINUTE

Monthly meeting
Meeting Title

Discussion of
Meeting Objective Plans and
Relocation

Meeting Date Meeting Start and

Finish Time

Meeting Venue Chairperson

Minute Taker Time Keeper

Meeting Attendees
CONFIDENTIAL DYL1342

Agenda Topic Topic Start Discussion Notes Person

Time Responsible
1. Relocation Look at Paul’s proposal for Paul
and plans more details
for flexible
working
hours for the
company
2. The Two people will be replacing
upcoming the two members of the
board board who are leaving
meeting

3. Cost Major cost burden on IT Maya

breakdown Department (IT will have the
for the higher cost attached to this
relocation relocation in terms of moving
equipment and a few contract
people to help)

4. Presentation Miss Patricia

on online
survey
report

Agenda Topic Topic Start Discussion Notes Person

Time Responsible
CONFIDENTIAL DYL1342
CONFIDENTIAL DYL1342

Agenda Topic Topic Start Discussion Notes Person

Time Responsible

Prepared by: Approved By:

________________________ ___________________________
(Name) (Name)
Secretary Chairperson
(Name of company) (Name of company)