會(huì)議記錄英文

時(shí)間：2024-07-01 09:24:29 會(huì)議記錄我要投稿

會(huì)議記錄英文范文

會(huì)議記錄英文范文1

　　Meeting of the Board of Directors to be held on Wednesday, April,00at

會(huì)議記錄英文范文

　　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:。