最新秘书的会议记录范文

最新秘书的会议记录范文最新秘书的会议记录范文 会议记录是在会议过程中 由记录人员把会议的组织情况 和具体内容记录下来 那英文的会议记录应该怎么写呢 下面小 编给大家介绍关于会议记录范文英文的相关资料 希望对您有 所帮助 会议记录范文一会议记录范文一 meeting record project name make the report date of meeting may 13 20 xx minutes prepared by zhang huizhuan charge time to 20 minutes 1 purpose of the meeting finish the topic of business results and give the report 2 attendance at meeting zhang huizhuan li gaojie qiu min li yajun zhen peipei chen na liu dan niu pu 3 meeting agenda 1 definite the responsibility of every member 2 talk about how to write the report 3 make the report to the whole one 4 meeting notes decision issues niu pu is in charge for the introduction chen na and li yajun is in charge for ananlysis the chart for sales and market the others of the group are responsible for the talk about how to describe the business results zhang huizhuan makes the conclusion give the chart for the topic and the whole order of the report group dream sky 会议记录范文二会议记录范文二 company meeting of the board of directors to be held on wednesday april 3 20 xx at 10 15 a m in the the company boardroom agenda 1 apologies for absence 2 minutes of the meetings held on march 2 20 xx 3 points arising from minutes as read 4 report by the chairman a copy of the report is attached to this agenda 5 resolution or motion 6 date of next meeting 7 to transact any other business that may come before the meeting minutes of the monthly meeting of a board of directors minutes of the board of directors of the xyz company held on wednesday april3 20 xx at 10 15 a m in the company boardroom chairman john brown presided present brad schaffner harvard cathy zeljak george washington brian baird h f group diana brooking washington adam burling acrl jackie byrd indiana jared ingersoll columbia sandra levy chicago dan pennell pittsburgh janice pilch illinois emily ray yale kay sinnema library of congress andy spencer wisconsin david woodruff getty research institute apologies apologies for absence were received from rina dollinger and alfred kessel minutes the minutes of the march 2 20 xx meeting were read by the secretary and approved report by chairman the chairman reported that he had met mr nathan rosenberg concerning xyzs interests in computer software development and the services mr rosenberg is prepared to extend to aid xyz in developing these interests for the information of the chairman mr rosenberg outlined the growth of the software industry from the time he launched abc software company in 1987 until today report by general manager thomas kilroy summarized his detailed discussions with jay jefferson chief executive officer of hudson audiovisual productions hudson and bzns interests in audiovisual instructional materials the classroom use of audiovisual instructional materials in the united states canada the united kingdom and other countries of the european union has been a major educational trend and has had phenomenal growth a trend that educators in north america and western europe predicting is likely to continue since there are many ways that hudson can help bzn develop an international audiovisual program for use in english speaking countries and with translation for other parts of the world mr kilroy made the following proposal seconded by nichols raines to authorize a feasibility study to cover the following a the present educational audiovisual marketplace in the united states canada and the united kingdom and its potential for expansion b present companies operating in this marketplace and their share c growth patterns of different types of audiovisual materials and their potential for continued growth and change report by marketing manager thomas kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in north america and the united kingdom results indicate more investigation is needed to select the companies that seem to offer the best opportunities to bzn and to investigate the possibility of acquiring them to inquire about the terms of sales from the owners of the companies selected by bzn and report these terms to bzn motion chairman brown proposed a motion seconded by sharon moretti that an ad hoc committee of directors should be instituted to study mr rosenbergs involvement in greater detail the board agreed to vote on this motion at the next meeting resolution a resolution authorizing the companys transfer agent to issue new shares was unanimously adopted by all members next meeting it was agreed that the next meeting will be held on may 2 20 xx at 10 30 a m in the company boardroom there being no further business the meeting closed at 11 45 a m 会议记录范文三会议记录范文三 minutes of meeting for project in south sumatera indonesia attendance refer to attached list see attachment 1 date october 19 20 xx place hangzhou 1 the agreed agenda are as follows a coal supply issue b poa for signing mou regarding the hvdc sumatera java transmission project c financial advisor mandate letter d how to push forward the power plant coal mine and transmission projects 2 general overview all the shareholders have the same understanding that even if the project didnt make expected progress in the past several months due to the hvdc t l issues and the influence of the new minning law to coal supply scheme all the attendees still have confidence that all these issues will be solved with the best efforts of all parties coal supply issue ptba made a comprehensive meaningful presentation regarding the new mining law its impact to signed jvc coal mine and ptba opinion for new coalsupply scheme as well as response to cdb letter of 11 august 20 xx the summary of ptbas proposal scheme in its presentation is as follows 1 ptba cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law 2 it is ptba as mining permit holder who shall decide the coal price hence the revenues account shall be reckoned in ptbas book which may affect to royalty tax etc 3 coal supply agreement shall be establishe