1、精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 1 / 8会议记录英文范文会议记录是指在会议过程中，由记录人员把会议的组织情况和具体内容记录下来，就形成了会议记录。英语会议记录要怎么写?本文是学习啦小编整理的会议记录英文范文，希望能帮到你。会议记录英文范文 1 Meeting recordProject name: talk about the PowerPointDate of meeting: May 18,012Minutes prepared by: Zhang HuizhuanCharge time to:0 minutes1. Purpose of the
2、meetingMake the PowerPoint for the topic of business results, and definite the role of the whole presentation. Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu. Meeting agenda(1) Talk about the members order of giving the presentation(2) Definite the
3、part of every member(3) Rehearse the presentation and control the 精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 2 / 8time and order of the whole presentation. Meeting notes, decision, issuesEveryone has her task.Give the prefect logo of the company;Zhang Huizhuan are the first spokeswoman,who is prepared for
4、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 2 Meeting recordProject name: make the reportDate of meeting: May 13,012Minutes prepared by: Zhang H
5、uizhuanCharge time to:0 minutes1. Purpose of the meetingFinish the topic of business results and give the report. Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun 精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 3 / 8Zhen Peipei Chen Na Liu Dan Niu Pu. Meeting agenda(1) Definite the responsibility
6、of every member(2) Talk about how to write the report(3) Make the report to the whole one. Meeting notes, decision, issuesNiu 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
7、 how to describe the business resultsZhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report.Group: dream sky会议记录英文范文 3 COMPANYMeeting of the Board of Directors to be held on Wednesday, April,00at 10:1A.M. in the The CompanyBoardroomAGENDA精品文档2016 全新精品资料-全
8、新公文范文 -全程指导写作 独家原创 4 / 81. 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
9、the meeting Minutes of the monthly meeting of a board of directorsMinutes of the Board of Directors of the XYZ Company held on Wednesday, april3,009, at 10:1A.M. in the company boardroom. Chairman John Brown presided.PRESENT: Brad Schaffner (Harvard), Cathy Zeljak (George Washington), Brian Baird (H
10、. 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 In
11、stitute).精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 5 / 8APOLOGIES: 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
12、 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
13、 198until 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
14、 the United States, Canada, the United Kingdom, and other countries of the European Union has been a major 精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 6 / 8educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.Since there
15、 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)
16、 The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, andits 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 g
17、rowth andchange.REPORT BY MARKETING MANAGER:Thomas Kilroy gave a summary of a study on 精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 7 / 8the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To sel
18、ect 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 Mo
19、retti, 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,009, at 10:30 A.M., in the company boardroom.精品文档2016 全新精品资料-全新公文范文 -全程指导写作 独家原创 8 / 8There being no further business, the meeting closed at 11:4A.M.猜你喜欢：1.会议记录范文 英文2.英文会议纪录范文3.会议开场白英语范文4.英文会议纪要范文5.会议通知的英语范文
