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会议纪要英文专业会议纪要英文专业模板
1.Apologiesforabsen___
2.MinutesofthemeetingsheldonMarch2xx
3.Pointsarisingfromminutesasread
4.ReportbytheChair___nacopyofthereportisattachedtothisagenda
5.ResolutionorMotion
6.Dateofnextmeeting
7.Totransactanyotherbusinessthat___yebeforethemeetingMinutesofthemonthlymeetingofaboardofdirectorsMinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesdayapril3xxat10:15A.M.inthepanyboardroom.Chair___nJohnBrownpresided.PRESENT:BradSchaffnerHarvardCathyZeljakGeorgeWashingtonBrianBairdH.F.GroupDianaBrookingWashingtonAdamBurlingACRLJackieByrdIndianaJaredIngersollColumbiaSandraLevyChicagoDanPennellPitt___urghJani___PilchIllinoisEmilyRayYaleKaySinne___LibraryofCongressAndySpen___rWisconsinDavidWoodruffGettyResearchInstitute.APOLOGIES:Apologiesforabsen___werere___ivedfromRinaDollingerandAlfredKessel.MINUTES:TheminutesoftheMarch2xxmeetingwerereadbythesecretaryandapproved.REPORTBYCHAIRMAN:TheChair___nreportedthathehadmetMr.NathanRosenbergcon___rningXYZ’sinterestsinputersoftwaredevelopmentandtheservi___sMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.Fortheinfor___tionoftheChair___nMr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.REPORTBYGENERALMANAGER:Tho___sKilroysum___rizedhisdetaileddiscussionswithJayJeffersonChiefExecutiveOffi___rofHudsonAudiovisualProductions“Hudson”andBZN’sinterestsinaudiovisualinstructional___terials.Theclassroomuseofaudiovisualinstructional___terialsintheUnitedStatesCanadatheUnitedKingdomandothercountriesoftheEuropeanUnionhasbeena___joreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.Sin___thereare___nywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtranslationforotherpartsoftheworldMr.Kilroy___dethefollowingproposalsecondedbyNicholsRainestoauthorizeafeasibilitystudytocoverthefollowing:aThepresenteducationalaudiovisual___rketpla___intheUnitedStatesCanadaandtheUnitedKingdomanditspotentialforexpansion.bPresentpaniesoperatinginthis___rketpla___andtheirshare.cGrowthpatternsofdifferenttypesofaudiovisual___terialsandtheirpotentialforcontinuedgrowthandchange.REPORTBYMARKETINGMANAGER:Tho___sKilroygaveasum___ryofastudyonthefeasibilityofacquiringanaudiovisualinstructional___terialspanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.-ToselectthepaniesthatseemtoofferthebestopportunitiestoBZNandtoinvestigatethepossibilityofacquiringthem.-ToinquireaboutthetermsofsalesfromtheownersofthepaniesselectedbyBZNandreportthesetermstoBZN.MOTION:Chair___nBrownproposedamotionsecondedbySharonMorettithatanadhocmitteeofdirectorsshouldbeinstitutedtostudyMr.Rosenberg’sinvolvementingreaterdetail.Theboardagreedtovoteonthismotionatthenextmeeting.RESOLUTION:Aresolutionauthorizingthepany’stransferagenttoissuenewshareswasunanimouslyadoptedbyallmembers.NEXTMEETING:ItwasagreedthatthenextmeetingwillbeheldonMay2xxat10:30A.M.inthepanyboardroom.Therebeingnofurtherbusinessthemeetingclosedat11:45A.M.模板内容仅供参考。