会议纪要表 中英文

英语会议纪要的格式及范文(必备6篇)英语会议纪要的格式及范文第6篇Success, as we all know, is the pursuit of many aspiring people. In my opinion, the most important thing is that a person should be a person with strong perseverance. On our long road to success, success is not built in a day.There is no doubt that there are many difficulties. If we lose confidence and give up halfway, nothing can be realized in the long history. There are many famous succesul people in the world, none of them is weak.Take the great American scientist Edison as an example, he tried one experiment after another and lost Failure after failure, finally he invented the light bulb, which lights up the whole world. Therefore, we can conclude that perseverance is definitely one of the secrets of success. A person should realize his dream, just as the famous saying goes, _work hard to succeed_.If we look at the people around us, we will find that hard-working people are always the favorite of our society. They usually achieve more than expected. Why do so many of us with average intelce go further than others, and work is a matter of course? The answer is, I still think that one must keep up with the pace of the information world.There is no denying that our world is changing every day, so a person can never be locked in his own room, doing his research, focusing on book knowledge. How can an isolated person have enough knowledge to lead others? This may be ridiculous. Success is what one desires.As long as a person perseveres, works hard and keeps pace with the times, I believe success is in front of us.中文翻译：胜利，众所周知，是很多有理想的人的追求，在我看来，最重要的是，一个人应当是一个有顽强毅力的人。

摩森康胜四海啤酒(中国)有限公司年产啤酒10万千升建设改造项目包装车间和成品仓库扩建工程1000000 hl/y Modification Project of Molson Coors Sihai Brewery (China) Co., Ltd.项目例会会议纪要Summary of the regular meeting时间Date ：2011.08.11会议地点Address：摩森康胜四海啤酒(中国)有限公司扩建工程现场办公室at the site of MCS.与会人员Attendants：康胜四海啤酒公司MCS：杨绍荣Yangshaorong中轻国际公司BCEL：梁卫国Liangweiguo 祁广攀Qiguangpan 高兵飞Gaobingfei 轻鑫监理公司Supervising company：于永滨Yuyongbin 徐光华Xuguanghua..刘骐瑛Liuqiying。

中轻建设公司CLCC：王和煦Wanghexu任良军Renliangjun摩森康胜四海啤酒（中国）有限公司（以下简称MCS）和中国中轻国际工程有限公司（以下简称BCEL）、轻鑫工程建设监理有限公司（现北京中轻国际工程项目管理有限公司、简称轻鑫监理）、中国轻工建设工程有限公司（以下简称CLCC）的相关人员于2011年08月11日在摩森康胜四海啤酒公司现场办公室举行了项目例会，会议由中轻国际公司主持，会议主要内容纪要如下：MCS, BCEL, supervising company& CLCC held a meeting on 11th,August at the meeting room on the site of MCS, the meeting was taken charge by BCEL, Summary is as follows:一、会议主题I、Topics1.1 CLCC汇报施工现场停工整改情况。

班级会议纪要英文（精选3篇）班级会议纪要英文篇1Meeting time: October 16th 20xxMeeting place: 4408Attendees: Class 12, class 2, forestry technologyHost: Xie MingfeiRecorder: Wang RuiyangContent of the meeting:The monitor summed up the main activities and class progress in the class for a month.1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister3. the committee report to the whole class to his work this month;4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;Two, each class to all the students to report his work this month:1. emphasize the class cohesion, class execution, schedule needs to be improved;2. remind students to pay more attention to their study.3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestrytechnology class 2 people consciousness;班级会议纪要英文篇2Meeting time: October 23rd 20xxMeeting location: 1A205Attendees: class 10, class 2, forestry technologyAbsentee: noHost: Xie MingfeiRecorder: Wang RuiyangA Banwei, establish clear responsibilities1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.2, the responsibility to the people, after which part of the problem, to find the specific responsibility.3, read the list of Banwei members responsibility.Two, to rectify the classAt this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have threethings. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.班级会议纪要英文篇3Time:Location:Host：Participants:Recording person:The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments must strictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.2, our source of origin is still very weak. Although some achievements have been achieved, we need to achieve new breakthroughs in this year.3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.Key work in the new term1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features5, analyze the change of the source. Comply with the rules of enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.。

英文会议纪要范文会议纪要就是会议记录，那儿你知道怎样用英文进行会议纪要吗？下面小编给大家介绍关于会议纪要英文范文篇的相关资料，希望对您有所帮助。

会议纪要英文范文篇一Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ：October 19, 2015Place ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the sameunderstanding that even if the project didnt make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issuePTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.The summary of PTBAs proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBAs book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBAs subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service company or other position(scheme 3)会议纪要英文范文篇二Minutes of the Preparation Meeting for the Coming ExhibitionTime: March 9，2009, 10:00 a. m. 12:10 a.m.Place: No.3 Meeting HallPresent: Mr. David Door 一PresidentMrs. Lucy Portman Vice presidentMr. Richard Carpenter Team member Miss Jenny Black Team memberMr. Bill Holder Team memberMr. Mike Bush Team memberMr. John Smith Manager of logisticsMrs. Christina Brown Minutes secretaryAbsent: Miss Lily BlackPresided by:Mrs. Lucy PortmanTaken by: Christina BrownSummary of the meetingThe vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.They think its better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.Any other businessMrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that shephoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.AdjournmentThe vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.Signature: Christina BrownDate: March 9, 2009会议纪要英文范文篇三COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company BoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20093. Points arising from minutes as read4. Report by the Chairman( a copy of the report is attached to this agenda)5. Resolution or Motion6. Date of next meeting7. To transact any other business that may come before the meeting Minutes of the monthly meeting of a board ofdirectorsMinutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2009, at 10:15 A.M. 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 2, 2009, meeting were read by the secretary and approved.REPORT BY CHAIRMAN: The Chairman reported that he had met Mr. Nathan Rosenberg 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 1987 untiltoday.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 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:a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and its potential for expansion. b) Present companies operating in this marketplace and their share.c) Growth patterns of different types of audiovisualmaterials and their potential for continued growth and change.REPORT BY MARKETING MANAGER:Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select 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 Moretti, 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 2, 2009, at 10:30 A.M., in the company boardroom.There being no further business, the meeting closed at 11:45 A.M.猜你感兴趣1.会议记录英文范文2.如何写好英文会议纪要3.例会会议纪要格式范文6篇4.会议纪要格式范文3篇5.大学会议纪要范文6篇6.学术会议纪要范文3篇。

How will the Richmond Landfill appeal impact the Highway 407 East Completion project, in addition to MOE policy decisions?D. Allingham replied that this particu lar project (Highway 407) wou ld be very advanced into the project when the appeal is to be ru led on. The TOR will be submitted under a different "subsection" of EA legislation and the IEA will be started, most likely by the time the decision is given. J. Slobodzian added that MOE has made no policy decision regarding the u se of a focu sed or scoped EA. He noted that the Attorney General of Ontario has claimed "intervenor" status, which could be compared to a peer review of the judicial process being undertaken for this appeal. The Attorney General is closely watching the appeal process on behalf of the provincial government.If the TOR is to be "simplified", it is not understood why the document has not been submitted yet.J. Slobodzian replied the Project Team has been working on a generic Table of Contents that will be applicable to a number of MTO projects. The Project Team has also been working with MOE on how to structure the TOR to expedite approval. The process was also delayed by the provincial election.Does this delay in submitting the TOR mean a year delay for the following IEA process?D. Allingham stated it is anticipated that the schedu le will be impacted by approximately one year. The Project Team is still working on a schedule for the IEA.Does the Project Team anticipate that more work will need to be done on the Transportation Planning/Need Report when the IEA is initiated?J. Slobodzian replied that the core of the docu ment will be retained, however, some additional work will have to be done to u pdate/re-package, etc. J. Slobodzian also noted that the next 2 sets of public meetings are going to be awkward and repetitive as we have already presented the need and study areas during the draft TOR phase.Is this study going to be finished prior to the next provincial election?J. Slobodzian replied that the Project Team would like to have the EA filed prior the next round of provincial and municipal elections.Finding route alternativ es through Durham Region, and Whitby/Ajax in particular, (with respect to a 401-407 link) will be difficult because of development and growth. If this process is delayed further, there may not be sufficient alternatives to evaluate. J. Slobodzian responded that the Project Team is making every attempt to expedite the process in order to address the noted concern.At the last Durham Region Planning Committee meeting, there appeared to be some misunderstanding by the political representativ es regarding the Study Areas being carried forward in the EA TOR.Regional staff, along with John Slobodzian confirmed that the Study Areas will have to be re-examined du ring the IEA and wou ld not appear in the TOR. The Regional Official Plan includes the Previously Recommended Rou te of Highway 407 and the 401 to 407 links. The Region is attempting to protect rou te alternatives throu gh development review to the best of its ability, yet, without a designated route or study area it is very difficult to "freeze" development.Will the Planning Alternativ es ("Alternativ es To" the undertaking) be listed in the TOR?J. Slobodzian responded that there will be no "alternatives to" listed in the TOR. They will be developed in consu ltation with agencies and the pu blic in the IEA. J.Slobodzian added that due to the confu sion surrounding the differences between the draft TOR (2003) and the final TOR (2004), a Preamble/Executive Summary will be provided du ring consu ltation to help the pu blic and agencies better u nderstand the differences between the two documents.How are the Highway 401 improvements going to impact Highway 407?The transportation capacity gap in Durham Region takes into accou nt both Highway 401 and Regional Road improvements.The Lake Ridge Road interchange with Highway 401 has been delayed because of Highway 407. It was supposed to be constructed by 2004.J. Slobodzian stated that MTO is co-ordinating the two projects and noted the difficulty in establishing a schedule for construction of Highway 407 at this timeDo the rev isions to the TOR impact the proposed federal/prov incial co-ordinated process?J. Slobodzian replied that the revised TOR will impact the triggering of the Canadian Environmental Assessment Act. CEAA is anticipated to be triggered following the identification of a preferred alternative to the u ndertaking du ring the IEA. J.Slobodzian also noted that there are a nu mber of triggers for CEAA. One trigger relates to the provision of federal funding for a project. At this time no federal funding is anticipated for Highway 407 East Completion.END OF MEETING REPORT.-COK:\PROJECTS\42-80___\80227 Hwy 407 East EA\1_correspondence\Meetings\MTAG\2004-02-20-MTAG-4-Mtg summary.doc。

会议纪要英文（精选7篇）会议纪要英文篇1Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 20xxPlace ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 20xx.The summary of PTBA’s proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service company or other position(scheme 3)会议纪要英文篇2COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 20xx at 10:15 A.M. in the The CompanyBoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20xx3. Pointsarising from minutes as read4. Report by the Chairman( a copy of the report is attached to this agenda)5. Resolution or Motion6. Date of next meeting7. To transact any other business that may come before 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, 20xx, at 10:15 A.M. 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 2, 20xx, 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 1987 until today.REPORT BY GENERAL MANAGER:Thomas Kilroy summarized his detailed discussions with JayJefferson, 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:a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and its 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 growth andchange.REPORT BY MARKETING MANAGER:Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select 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 Moretti, that an ad hoc committee of directors should be instituted to study Mr. Rosenberg’s involvement in grea ter detail. The board agreed to vote on this motion at the next meeting.RESOLUTION: A resolution authorizing the company’s 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 2, 20xx, at 10:30 A.M., in the company boardroom.There being no further business, the meeting closed at 11:45 A.M.会议纪要英文篇3Meeting time: October 16th 20xxMeeting place: 4408Attendees: Class 12, class 2, forestry technologyHost: Xie MingfeiRecorder: Wang RuiyangContent of the meeting:The monitor summed up the main activities and class progress in the class for a month.1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister3. the committee report to the whole class to his work this month;4. monitor to summarize the overall class work, and for allstudents to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;Two, each class to all the students to report his work this month:1. emphasize the class cohesion, class execution, schedule needs to be improved;2. remind students to pay more attention to their study.3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestry technology class 2 people consciousness;会议纪要英文篇4Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 20xxPlace ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issuesand the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 20xx.The summary of PTBA’s proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service company or otherposition(scheme 3)会议纪要英文篇5Meeting time: October 23rd 20xxMeeting location: 1A205Attendees: class 10, class 2, forestry technologyAbsentee: noHost: Xie MingfeiRecorder: Wang RuiyangA Banwei, establish clear responsibilities1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.2, the responsibility to the people, after which part of the problem, to find the specific responsibility.3, read the list of Banwei members responsibility.Two, to rectify the classAt this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have threethings. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.会议纪要英文篇6Time:Location:Host：Participants:Recording person:The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments must strictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.2, our source of origin is still very weak. Although some achievements have been achieved, we need to achieve new breakthroughs in this year.3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.Key work in the new term1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features5, analyze the change of the source. Comply with the rules of enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.会议纪要英文篇7AAR Re-certification Reviewing Meeting MinutesOctober 26, 20xx Room 203MEMBERS PRESENT:MEMBERS ABSENT:OTHERS PRESENT:OVERVIEW (if any, depending on the type of the meeting): PROCEEDINGS:· Meetings called to order at (TIME) by (WHO & TITLE)· Report by (WHO & TITLE)· Discussion Topic (if any)—(WHO & OPINION)ANNOUNCEMENTS & DICISION MADES:ADJOURNMENTThe meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)Respectfully submitted,(NAME & SIGNATURE), Secretary(NAME & SIGNATURE), Issuing & Chair Appendix:To:CC:————————8 MUSTs:Name of the Organization;Type of the Meeting;Date and Place of the Meeting;List of Members Present and Absent;Overview of the Topics Discussed and Decisions Made; Summary of the Action Items;Date of the Next Meeting;Time of the Adjournment.。

会议纪要英文专业模板COMPANYMeeting of the Board of Directors to be held on Wednesday,April 3,2009 at 10：15 A.M.in the The Company Boardroom 二要抓领导，落实责任。

信访问题落实的实不实，信访工作水平高不高，单位领导是关键。

一是信访机构要健全。

落实分管领导和专兼职信访干部，保证来访有人接，案件有人查。

二是工作责任要落实，要把信访工作作为一项重要工作抓实抓好，尤其是重点涉访单位至少每季度专题研究一次信访工作，排查本辖区本部门职能权限内可能触及群众利益、引发信访的问题，并制定解决问题的措施，把矛盾解决在基层。

三是加大案件查办力度，严格按照“五定”原则进行落实，即定责任单位、定包案领导、定办案责任人、定办结时限、定办案质量。

一定要做到办结一案，解决一事，减少一访，稳定一方。

AGENDA1.Apologies for absence2.Minutes of the meetings held on March 2,20093.Points arising from minutes as read四要抓制度，严明纪律。

严格按“分级负责，归口办理”的原则解决信访问题。

一是要纠正怕负责任的思想，要敢于负责，正视信访问题，不推诿扯皮，确保一方稳定。

二是要纠正不负责任的做法，牢固树立责任意识，切实履行信访工作职责，不回避矛盾，把问题解决在基层。

三是严肃工作纪律，对重大会议、重大节庆期间的集体上访、越级上访，需要接人的，涉访单位在接到通知后必须无条件服从，在规定时间内赶到指定地点，做好接人工作。

4.Report by the Chairman(a copy of the report is attached to this agenda)5.Resolution or Motion6.Date of next meeting7.To transact any other business that may come before the meeting &#;7月1日，山西省烟草专卖局(公司)机关召开纪念建党95周年大会暨“两学一做”学习教育专题党课辅导。

会议纪要格式模板范文英语英语回答：Minutes of Meeting.Meeting Title: [Insert Meeting Title]Date: [Insert Date]Time: [Insert Time]Location: [Insert Location]Attendees:[Attendee Name][Attendee Name][Attendee Name]Absent:[Absentee Name][Absentee Name]Agenda Items:1. [Agenda Item 1]2. [Agenda Item 2]3. [Agenda Item 3]Proceedings:Agenda Item 1。

[Insert Discussion Summary] [Insert Action Items]Agenda Item 2。

[Insert Discussion Summary][Insert Action Items]Agenda Item 3。

[Insert Discussion Summary][Insert Action Items]Next Steps:[Insert Summary of Next Steps]Adjournment:The meeting adjourned at [Insert Time]. Signatures:[Signature of Secretary] [Signature of Chair]中文回答：会议纪要。

会议标题， [插入会议标题]日期， [插入日期]时间， [插入时间]地点， [插入地点]出席人员：[出席人员姓名][出席人员姓名][出席人员姓名] 缺席人员：[缺席人员姓名] [缺席人员姓名] 议程项目：1. [议程项目 1]2. [议程项目 2]3. [议程项目 3]会议进程：议程项目 1。

[插入讨论摘要][插入行动事项]议程项目 2。