会议记录英文范文
会议记录英文范文1
Meeting of the Board of Directors to be held on Wednesday, April,00at
10:1AM in the The Company
Boardroom
AGENDA
1 Apologies for absence
Minutes of the meetings held on March,009 Points arising from minutes as read
Report by the Chairman( a copy of the report is attached to this agenda) Resolution or Motion
Date of next meeting
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, april3,009, at
10:1AM 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,009, meeting were read by the secretary and approved
REPORT BY CHAIRMAN: The Chairman reported that he had met Mr Nathan Rosenberg concerning XYZ’s 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 198until today
REPORT BY GENERAL MANAGER:
Thomas Kilroy summarized his detailed discussions with Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s 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:。
会议记录英文范文2
Project name: talk about the PowerPoint
Date of meeting: May 18,012
Minutes prepared by: Zhang Huizhuan
Charge time to:0 minutes
1 Purpose of the meeting
Make the PowerPoint for the topic of business results, and definite the role of the whole presentation
Attendance at meeting
Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu
Meeting agenda
(1) Talk about the member’s order of giving the presentation
(2) Definite the part of every member
(3) Rehearse the presentation and control the time and order of the whole presentation
Meeting notes, decision, issues
Everyone has her task
Give the prefect logo of the company;
Zhang Huizhuan are the first spokeswoman,who is prepared for the first part of introduction,Niu Pu will introduce the company;
Qiu Min and other three members give a small talk;
Li Yajun shows the product and Chen Na shows the sales chart
Group：dream sky
会议记录英文范文3
Project name: make the report
Date of meeting: May 13,012
Minutes prepared by: Zhang Huizhuan
Charge time to:0 minutes
1 Purpose of the meeting
Finish the topic of business results and give the report
Attendance at meeting
Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu
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
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
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