英文会议纪要（精选4篇）

1、参考资料，少熬夜！英文会议纪要（精选4篇）【导读指引】三一刀客最漂亮的网友为您整理分享的“英文会议纪要（精选4篇）”文档资料，供您学习参考，希望此文档对您有所帮助，喜欢就分享给朋友们吧！会议纪要英文【第一篇】COMPANYMeetingoftheBoardofDirectorstobeheldonWednesday,April3,20xxat10:15intheTheCompanyBoardroomAGENDA1.Apologiesforabsence2.MinutesofthemeetingsheldonMarch2,20xx3.Pointsarisingfromminutesasread4.ReportbytheChairman(acopyofthereportisattachedtothisagenda)5.ResolutionorMotion6.Dateofnextmeeting7.TotransactanyotherbusinessthatmaycomeaboardofdirectorsMinutesoftheBoardofDirectorsoftheXYZCompanyh。

2、eldonWednesday,april3,20xx,at10:15inthecompanyboardroom.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.M。

3、INUTES:TheminutesoftheMarch2,20xx,meetingwerereadbythesecretaryandapproved.REPORTBYCHAIRMAN:TheChairmanreportedthathehadmetMr.NathanRosenbergconcerningXYZ’sinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.REPORTBYGENERALMANAGER:参考资料，少熬夜！ThomasKilroysummarizedhisdetaileddiscussionswithJayJeffers。

4、on,ChiefExecutiveOfficerofHudsonAudiovisualProductions（“Hudson”）andBZN’sinterestsinaudiovisualinstructionalmaterials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtr。

5、anslationforotherpartsoftheworld,Mr.Kilroymadethefollowingproposal,secondedbyNicholsRaines,toauthorizeafeasibilitystudytocoverthefollowing:a)ThepresenteducationalaudiovisualmarketplaceintheUnitedStates,Canada,andtheUnitedKingdom,anditspotentialforexpansion.b)Presentcompaniesoperatinginthismarketplaceandtheirshare.c)Growthpatternsofdifferenttypesofaudiovisualmaterialsandtheirpotentialforcontinuedgrowthandchange.REPORTBYMARKETINGMANAGER:ThomasKilroygaveasummaryofastudyonthefeasibilityofacquiringan。

6、audiovisualinstructionalmaterialscompanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.-ToselectthecompaniesthatseemtoofferthebestopportunitiestoBZNandtoinvestigatethepossibilityofacquiringthem.-ToinquireaboutthetermsofsalesfromtheownersofthecompaniesselectedbyBZNandreportthesetermstoBZN.MOTION:ChairmanBrownproposedamotion,secondedbySharonMoretti,thatanadhoccommitteeofdirectorsshouldbeinstitutedtostudyMr.Rosenberg’sinvolvementingreaterdetail.Theboardagreedtovoteonthis。

7、motionatthenextmeeting.RESOLUTION:Aresolutionauthorizingthecompany’stransferagenttoissuenewshareswasunanimouslyadoptedbyallmembers.NEXTMEETING:ItwasagreedthatthenextmeetingwillbeheldonMay2,20xx,at10:30，inthecompanyboardroom.参考资料，少熬夜！Therebeingnofurtherbusiness,themeetingclosedat11:45会议纪要英文【第二篇】AARRe-certificationReviewingMeetingMinutesOctober26,20xxRoom203MEMBERSPRESENT:MEMBERSABSENT:OTHERSPRESENT:OVERVIEW(ifany,dependingonthetypeofthemeeting):PROCEEDINGS:·Meetingscalledtoorderat(TIME)by(WHO&TIT。

8、LE)·Reportby(WHO&TITLE)·DiscussionTopic(ifany)—(WHO&OPINION)ANNOUNCEMENTS&DICISIONMADES:ADJOURNMENTThemeetingwasadjournedat(TIME)by(WHO&TITLE)。Thenextmeetingisscheduledfor(DATE&TIME)Respectfullysubmitted,(NAME&SIGNATURE)，Secretary(NAME&SIGNATURE)，Issuing&ChairAppendix:To:CC:————————8MUSTs:NameoftheOrganization;TypeoftheMeeting;DateandPlaceoftheMeeting;ListofMembersPresentandAbsent;OverviewoftheTopicsDiscussedandDecisionsMade;SummaryoftheActionItems;DateoftheNextMeeting;TimeoftheAdjournment.会议纪要英。

9、文【第三篇】Meetingtime:October16th20xxMeetingplace:4408Attendees:Class12,class2,forestrytechnologyHost:XieMingfeiRecorder:WangRuiyangContentofthemeeting:Themonitorsummedupthemainactivitiesandclass参考资料，少熬夜！progressintheclassforamonth.1.reviewthefirstthemeclassmeeting-learningOutlookonDevelopment,andsolicitingfutureclassmeetingwiththemajorityofthestudents;2.emphasisoncommunicationandcommunicationissues,includingstudentsbetweenclasses,studentsinthedormitoryandthecommunicationandcommunicationwiththeelder。

10、sister3.thecommitteereporttothewholeclasstohisworkthismonth;4.monitortosummarizetheoverallclasswork,andforallstudentstocarryouttheactivitiesofrecentlayouttasks,includingtheclassstyleconstructionplananddormitorylayouttentativeplan;Two,eachclasstoallthestudentstoreporthisworkthismonth:1.emphasizetheclasscohesion,classexecution,scheduleneedstobeimproved;2.remindstudentstopaymoreattentiontotheirstudy.3.totheclassofstudentstoputforwardanumberofrequirements,eachstudentisexpectedtobeaclass12forestrytech。