秘书的会议记录范文3篇.docx
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秘书的会议记录范文3篇.docx
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秘书的会议记录范文3篇
秘书的会议记录范文3篇
Secretary'smodelminutes
编订:
JinTaiCollege
秘书的会议记录范文3篇
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本文简要目录如下:
【下载该文档后使用Word打开,按住键盘Ctrl键且鼠标单击目录内容即可跳转到对应篇章】
1、篇章1:
会议记录范文
2、篇章2:
会议记录范文
3、篇章3:
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?
下面小泰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。
篇章1:
会议记录范文
Meetingrecord
Projectname:
makethereport
Dateofmeeting:
May13,20xx
Minutespreparedby:
ZhangHuizhuan
Chargetimeto:
20minutes
1.Purposeofthemeeting
Finishthetopicofbusinessresultsandgivethereport
2.Attendanceatmeeting
ZhangHuizhuanLiGaojieQiuMinLiYajunZhenPeipeiChenNaLiuDanNiuPu
3.Meetingagenda
(1)Definitetheresponsibilityofeverymember
(2)Talkabouthowtowritethereport
(3)Makethereporttothewholeone
4.Meetingnotes,decision,issues
NiuPuisinchargefortheintroduction;
ChenNaandLiYajunisinchargeforananlysisthechartforsalesandmarket;
Theothersofthegroupareresponsibleforthetalkabouthowtodescribethebusinessresults
ZhangHuizhuanmakestheconclusion;givethechartforthetopicandthewholeorderofthereport.
Group:
dreamsky
篇章2:
会议记录范文【按住Ctrl键点此返回目录】
MeetingoftheBoardofDirectorstobeheldonWednesday,April3,20xxat10:
15A.M.intheTheCompanyBoardroom
1.Apologiesforabsence
2.MinutesofthemeetingsheldonMarch2,20xx
3.Pointsarisingfromminutesasread
4.ReportbytheChairman(acopyofthereportisattachedtothisagenda)
5.ResolutionorMotion
6.Dateofnextmeeting
7.Totransactanyotherbusinessthatmaycomebeforethemeeting
Minutesofthemonthlymeetingofaboardofdirectors
MinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesday,april3,20xx,at10:
15A.M.inthecompanyboardroom.ChairmanJohnBrownpresided.
PRESENT:
BradSchaffner(Harvard),CathyZeljak(GeorgeWashington),BrianBaird(H.F.Group),DianaBrooking(Washington),AdamBurling(ACRL),JackieByrd(Indiana),JaredIngersoll(Columbia),SandraLevy(Chicago),DanPennell(Pittsburgh),JanicePilch(Illinois),EmilyRay(Yale),KaySinnema(LibraryofCongress),AndySpencer(Wisconsin),DavidWoodruff(GettyResearchInstitute).
APOLOGIES:
ApologiesforabsencewerereceivedfromRinaDollingerandAlfredKessel.
MINUTES:
TheminutesoftheMarch2,20xx,meetingwerereadbythesecretaryandapproved.
REPORTBYCHAIRMAN:
TheChairmanreportedthathehadmetMr.NathanRosenbergconcerningXYZ’sinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.
REPORTBYGENERALMANAGER:
ThomasKilroysummarizedhisdetaileddiscussionswithJayJefferson,ChiefExecutiveOfficerofHudsonAudiovisualProductions(“Hudson”)andBZN’sinterestsinaudiovisualinstructionalmaterials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.
SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtranslationforotherpartsoftheworld,Mr.Kilroymadethefollowingproposal,secondedbyNicholsRaines,toauthorizeafeasibilitystudytocoverthefollowing:
a)ThepresenteducationalaudiovisualmarketplaceintheUnitedStates,Canada,andtheUnitedKingdom,anditspotentialforexpansion.
b)Presentcompaniesoperatinginthismarketplaceandtheirshare.
c)Growthpatternsofdifferenttypesofaudiovisualmaterialsandtheirpotentialforcontinuedgrowthandchange.
REPORTBYMARKETINGMANAGER:
ThomasKilroygaveasummaryofastudyonthefeasibilityofacquiringanaudiovisualinstructionalmaterialscompanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.
-ToselectthecompaniesthatseemtoofferthebestopportunitiestoBZNandtoinvestigatethepossibilityofacquiringthem.
-ToinquireaboutthetermsofsalesfromtheownersofthecompaniesselectedbyBZNandreportthesetermstoBZN.
MOTION:
ChairmanBrownproposedamotion,secondedbySharonMoretti,thatanadhoccommitteeofdirectorsshouldbeinstitutedtostudyMr.Rosenberg’sinvolvementingreaterdetail.Theboardagreedtovoteonthismotionatthenextmeeting.
RESOLUTION:
Aresolutionauthorizingthecompany’stransferagenttoissuenewshareswasunanimouslyadoptedbyallmembers.
NEXTMEETING:
ItwasagreedthatthenextmeetingwillbeheldonMay2,20xx,at10:
30A.M.,inthecompanyboardroom.
Therebeingnofurtherbusiness,themeetingclosedat11:
45A.M.
篇章3:
会议记录范文【按住Ctrl键点此返回目录】
Minutesofmeeting
Southsumatera,indonesia
Attendance:
RefertoAttachedList(seeAttachment1)
Date:
October19,20xx
Place:
Hangzhou
1.Theagreedagendaareasfollows:
A.Coalsupplyissue
B.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProject
C.FinancialAdvisorMandateletter
D.Howtopushforwardthepowerplant,coalmineandtransmissionprojects.
2.Generaloverview:
Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissue
PTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August20xx.
ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:
1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.
2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinPTBA’sbook.(whichmayaffecttoroyalty,tax,etc)
3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.
4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.
5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.
TheattendeesdiscussedtheproposedschememadebyPTBAasfollows:
PTBAconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:
1Pass-throughscheme(scheme1)
2PTBAasthecoalsupplier(scheme2)
3JVCCoalMinewillbecoalminingservicecompanyorotherposition(scheme3)
--------DesignedByJinTaiCollege---------
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