Agenda

Agenda

For the meeting of the

Board of Directors

Which will be held in the

Squarebush Base Company, Geelong, Victoria

On Tuesday, 2 June 2009

At 09.00 am

I. Opening

• Introduction

• Review agenda

II. Discussion about new plan

• Build a new factory

• Choose a new site for the factory

III. The factors must take into consideration in making choice

• Communications with the rest of Australia

• Availability of qualified personnel

• Cost of land

• Cost of housing for re-located personnel

• Image of town and its effect on product image

• Labor costs

• Climate

• The location of your biggest markets

IV. Discussion to decide to build a new factory

• The most suitable for the location of new factory

• The advantages of the site propose

• The disadvantages of the other site

V. Questions, answer, or opinion of the members

VI. Meeting Evaluation

VII. Closing

• Goals for next meeting

• Set deadline and upcoming meeting date