如何写外企的英文会议记录(样本)

实用外企英文管理会议纪要模板
会议信息
- 日期：[填写会议日期]
- 时间：[填写会议时间]
- 地点：[填写会议地点]
与会人员
- 主持人：[填写主持人名称]
- 参会人员：[填写与会人员名称]
会议议程
- [填写议程项1]
- [填写议程项2]
- [填写议程项3]
- [填写议程项4]
- [填写议程项5]
讨论要点及结论
1. [填写讨论要点1及相应结论]
2. [填写讨论要点2及相应结论]
3. [填写讨论要点3及相应结论]
4. [填写讨论要点4及相应结论]
5. [填写讨论要点5及相应结论]
行动计划
- [填写行动计划1]
- [填写行动计划2]
- [填写行动计划3]
- [填写行动计划4]
- [填写行动计划5]
下次会议安排
- 日期：[填写下次会议日期]
- 时间：[填写下次会议时间]
- 地点：[填写下次会议地点]
遗留问题
- [填写遗留问题1]
- [填写遗留问题2]
- [填写遗留问题3]
- [填写遗留问题4]
- [填写遗留问题5]
会议总结
[填写会议总结，可以包括会议亮点、重要决策等等]
签字
[填写主持人签字]
这是一个实用的外企英文管理会议纪要模板，您可以根据具体的会议议程和讨论要点进行相应填写。

英文公司会议记录范文Meeting MinutesDate: [Date of the meeting]Time: [Start and end time of the meeting]Attendees:- [Name of attendee 1]- [Name of attendee 2]- [Name of attendee 3]- [Name of attendee 4]- [Name of attendee 5]Discussion Points:1. Review of previous meeting minutes- The minutes of the previous meeting were reviewed and approved.2. Project updates and progress- [Name of team/project] provided an update on the current status of the project.- [Name of team/project] highlighted the completed tasks and the remaining milestones.- The team discussed any barriers or challenges faced during the project and suggested possible solutions.3. Marketing strategy for new product launch- [Name of team/person] presented the marketing strategy for the upcoming product launch.- The team reviewed the target market, marketing channels, and promotional activities.- Suggestions were made to enhance the marketing campaign and reach a wider audience.4. Budget update- The finance team presented an update on the current budget status.- Expenses and revenue were discussed, and any discrepancies or concerns were addressed.- The team agreed to closely monitor the budget and make adjustments if necessary.5. Employee training and development- The HR team shared upcoming training programs and development opportunities for employees.- The team discussed the importance of professional growth and encouraged active participation.6. Any other business- [Name of team/person] brought up a miscellaneous topic for discussion.- The team provided inputs and came to a consensus on the matter.Action Items:1. [Name of team/person] to finalize the project timeline and share it with the team by [Date].2. [Name of team/person] to incorporate the suggested changes inthe marketing strategy and present the updated version by [Date].3. [Name of team/person] to prepare a detailed budget report for the next meeting.4. [Name of team/person] to circulate the employee training calendar to all departments by [Date].Next Meeting:- Date: [Date of next meeting]- Time: [Start time of next meeting]- Location: [Venue of next meeting]Adjournment:- The meeting was adjourned at [End time of the meeting]. Note: These minutes are for record-keeping purposes only and are subject to approval.5. Any other business- [Name of team/person] proposed the idea of implementing a flexible work schedule for employees.- The team discussed the potential benefits and challenges of implementing flexible work hours.- A task force was formed to further explore the feasibility of introducing flexible work arrangements.Action Items:1. [Name of team/person] to explore the potential benefits and challenges of implementing a flexible work schedule and present the findings at the next meeting.2. [Name of team/person] tasked with forming a task force to develop a plan for implementing flexible work arrangements.Next Meeting:- Date: [Date of next meeting]- Time: [Start time of next meeting]- Location: [Venue of next meeting]Adjournment:- The meeting was adjourned at [End time of the meeting]. Note: These minutes are for record-keeping purposes only and are subject to approval.。

1.Initiate a meeting 发起会议I would like to hold a meeting in the afternoon about our development planning for the project A.今天下午我建议我们就A项目的发展计划开会讨论一下。

I suggest we have a call tonight at 9:30pm (China Time) with you and Brown. Please let me know if the time is okay for you and Ben.我建议我们今晚九点半和Brown小聚一下，你和Ben有没有空?We'd like to have the meeting on Thu Oct 30. Same time.十月三十号(周四),老时间,开会。

Let's make a meeting next Monday at 5:30 PM SLC time.下周一盐湖城时区下午五点半开会。

I want to talk to you over the phone regarding issues about report development and the XX project. 我想跟你电话讨论下报告进展和XXX项目的情况。

2. Seeking for more information/feedbacks/suggestions 咨询信息/反馈/建议Shall you have any problem accessing the folders, please let me knows.如果存取文件有任何问题请和我联系。

Thank you and look forward to having your opin ion on the estimation and schedule.谢谢你,希望能听到更多你对评估和日程计划的建议。

实用外企英文培训会议纪要模板会议概要该培训会议旨在提高外企员工的英语能力，促进跨文化交流和合作。

本次会议纪要旨在记录会议内容和讨论重点。

会议详情- 日期：[会议日期]- 时间：[会议时间]- 地点：[会议地点]与会人员- 主持人：[主持人姓名]- 参会人员：[列出参会人员姓名]议程1. 欢迎致辞2. 自我介绍3. 培训内容一：提高英语听力能力4. 培训内容二：加强英语口语表达能力5. 培训内容三：写作技巧与常用表达6. 互动讨论与问答环节7. 总结与下一步计划会议记录1. 欢迎致辞- 主持人对与会人员表示欢迎，并简要介绍了会议的目的和议程安排。

2. 自我介绍- 每位参会人员简单介绍自己的姓名、职位以及个人期望提高的英语能力领域。

3. 培训内容一：提高英语听力能力- 培训讲师分享了提高英语听力的方法和技巧，并提供了一些实用的练资源。

4. 培训内容二：加强英语口语表达能力- 培训讲师介绍了提高英语口语表达能力的策略和技巧，并进行了一些口语练。

5. 培训内容三：写作技巧与常用表达- 培训讲师分享了写作技巧和常用表达，包括商务英语写作、电子邮件写作等内容，并提供了一些实例和练。

6. 互动讨论与问答环节- 参会人员就自己遇到的具体问题进行讨论，并向培训讲师提出相关问题，获得解答和建议。

7. 总结与下一步计划- 主持人对本次会议进行了总结，并提出下一步继续提高英语能力的计划和建议，鼓励参会人员继续努力研究。

会议总结通过本次培训会议，参会人员研究了提高英语听力、口语和写作能力的技巧和方法，增强了跨文化交流的能力。

希望每位参会人员能够在日常工作和研究中运用所学知识，并不断提升自己的英语水平。

下一步行动计划- 推荐参会人员利用课余时间通过阅读英文资料、参加英语角等方式继续练和提升英语能力。

- 提供在线研究资源，供参会人员自主研究和巩固所学知识。

会议结束感谢所有参会人员的积极参与和贡献，会议圆满结束。

公司会议记录英语作文模板Company Meeting Minutes。

Date: [Insert Date]Time: [Insert Time]Location: [Insert Location]Attendees:[Insert Name][Insert Name][Insert Name][Insert Name]Agenda:1. Opening Remarks。

2. Review of Previous Meeting Minutes。

3. Updates on Projects。

4. Discussion on New Initiatives。

5. Any Other Business。

6. Next Steps and Action Items。

7. Closing Remarks。

Meeting Minutes:1. Opening Remarks。

The meeting was called to order at [Insert Time] by [Insert Name]. He welcomed everyone and thanked them for their attendance.2. Review of Previous Meeting Minutes。

The minutes from the previous meeting were reviewed and approved without any changes.3. Updates on Projects。

[Insert Name] provided an update on the sales project, highlighting the progress made and the challenges faced.[Insert Name] gave an overview of the marketing campaign, sharing the results and the next steps.[Insert Name] discussed the status of the new product development, including the timeline and potential obstacles.4. Discussion on New Initiatives。

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。

会议记录英文范文（精选16篇）会议记录英文范文篇1COMPANYMeeting 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. 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 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 wereread 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 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: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 greater 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.会议记录英文范文篇2Meeting recordProject name: make the reportDate of meeting: May 13, 20xxMinutes prepared by: Zhang HuizhuanCharge time to: 20 minutes1. Purpose of the meetingFinish the topic of business results and give the report2. Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu3. Meeting agenda(1) Definite the responsibility of every member(2) Talk about how to write the report(3) Make the report to the whole one4. 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 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会议记录英文范文篇3Meeting recordProject name: talk about the PowerPointDate of meeting: May 18, 20xxMinutes prepared by: Zhang HuizhuanCharge time to: 20 minutes1. Purpose of the meetingMake the PowerPoint for the topic of business results, and definite the role of the whole presentation2. Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu3. Meeting agenda(1) Talk about the member’s order of giving thepresentation(2) Definite the part of every member(3) Rehearse the presentation and control the time and order of the whole presentation4. Meeting notes, decision, issuesEveryone has her task.Give the prefect logo of the company;Zhang Huizhuan are the first spokeswoman,who is prepared for 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会议记录英文范文篇4_是_公司重要的战略转折期。

1
2
3
recorded by: mr. huan xxxx acting secretary
distribution: all present and absent cc. ms tin xxxx commandingofficer ms choy chinn-yunn
4
【篇二：会议纪要英文版】
conference minutes时间：2011年5月12日星期四
date: 2011. may 12 thuesday
根据双方今日会谈内容，决定对pg glass pvt. ltd.在印度孟买的三条流水线做相关联动调试，我司根据客户实际要求派出相关人员在5/21日（无特殊情况）去印度调试，负责三条流水线机械部分正常运行，关于所有相关的制造工艺和产品制作与我司无关也不承担相关责任。pg glass pvt. ltd.公司对此三条流水线所进行的任何工艺改进和产品生产与本次会谈内容无关。pg公司应提前做好设备就位，能源动力的供给，我司应做好培訢工作。
ii. geotechnical investigation contractor pointed out that article 6.2 on contract agreement which is not acceptable according to madagascar law. contractor required that penalty value lower to 0.3% of the total contract price per day.huaxin agreed this comment and modify this value to 0.3%.it will be prescribe in the geotechnical investigation contract.

实用外企英文策划会议纪要模板
会议信息
- 日期：[日期]
- 时间：[时间]
- 地点：[地点]
参与人员
- [姓名]
- [姓名]
- [姓名]
- ...
议程
1. 会议开场
- 打招呼并介绍与会人员
- 确定会议目的和议程
2. 回顾上次会议纪要
- 总结上次会议讨论的主要议题及行动项
- 确认已完成的任务和未完成的任务
3. 项目进展报告
- 概述正在进行的项目及其当前状态- 强调项目团队的重要进展和成就
4. 讨论新提案/议题
- 介绍新的项目提案或议题
- 分析潜在影响和解决方案
- 征求意见和建议
5. 下一步行动计划
- 确定每个行动项的责任人和截止日期- 明确行动项的具体步骤和目标
6. 其他事项
- 处理其他与会人员希望讨论的事项- 设定下次会议时间和议程
7. 会议总结
- 确认与会人员的行动项
- 确认下次会议时间和议程
- 感谢与会人员的参与和贡献
会议纪要
- [会议内容摘要]
- [行动项摘要]
- ...
会议结束
- 确定下次会议的时间和地点
- 分发会议纪要给与会人员
请注意：文档中的时间、地点和与会人员应根据实际情况填写。

会议记录英语范文10篇 Meeting Minutes Template 1。

Meeting Title: Project Status Update.Date: March 15, 2023。

Time: 10:00 AM 12:00 PM.Location: Conference Room A.Attendees:John Smith (Project Manager)。

Mary Jones (Developer)。

Bob Brown (Designer)。

Jane Doe (Tester)。

Agenda:1. Project Overview.2. Project Status Update.3. Discussion on Project Challenges.4. Next Steps.Minutes:1. Project Overview.John Smith opened the meeting by providing an overview of the project, including its goals, scope, and timeline.2. Project Status Update.Mary Jones presented the current status of the project. She reported that the development team had completed 75% ofthe coding and 50% of the testing.Bob Brown provided an update on the design phase. He confirmed that the design was finalized and was being implemented.3. Discussion on Project Challenges.The team discussed several challenges that had arisen during the project, including:Delays in receiving feedback from stakeholders.Technical issues with the software.Unforeseen changes in project requirements.4. Next Steps.The team agreed on the following next steps:Prioritize fixing the technical issues with thesoftware.Schedule more frequent meetings with stakeholders to provide updates and receive feedback.Monitor the changing project requirements and make necessary adjustments.Meeting Adjournment:The meeting was adjourned at 12:00 PM.Minutes Submitted by:Jane Doe (Tester)。

会议纪要英文版格式（3篇）会议纪要英文版格式（精选3篇）会议纪要英文版格式篇1AAR 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 & ChairAppendix: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.会议纪要英文版格式篇2Minutes 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 issuePTBA made a prehensive meaningful presentation regarding the new mining law, its impact to signed JVCCoal 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 holda 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 ply 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 pany or other position(scheme 3)会议纪要英文版格式篇3会议主题：会议时间：会议地点：会议主持：与会人员：特邀嘉宾：缺席人员：会议记录：基本议程：1、集团各部及各子公司做工作汇报;2、对各部工作汇报做指导讲话;3、对“活力中通”体系建设做统一部署安排;4.小组成员组织学习会议精神。

英文会议记录格式及范文(通用30篇)英文会议记录格式及范文第6篇英文会议记录格式及范文第16篇英文会议记录格式及范文第28篇英文会议记录格式及范文第29篇Meeting recordProject name: talk about the PowerPointDate of meeting: May 18, 2023Minutes prepared by: Zhang HuizhuanCharge time to: 20 minutes1. Purpose of the meetingMake the PowerPoint for the topic of business results, and definite the role of the whole presentation2. Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu3. Meeting agenda(1) Talk about the member’s order of giving the presentation(2) Definite the part of every member(3) Rehearse the presentation and control the time and order of the whole presentation4. Meeting notes, decision, issuesEveryone has her task.Give the prefect logo of the company;Zhang Huizhuan are the first spokeswoman,who is prepared for 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英文会议记录格式及范文第30篇在会议过程中，由记录人员把会议的组织状况和详细内容记录下来，就形成了会议记录。

英文会议纪录范文3篇Model English minutes编订：JinTai College英文会议纪录范文3篇小泰温馨提示：写作是运用语言文字符号以记述的方式反映事物、表达思想感情、传递知识信息、实现交流沟通的创造性脑力劳动过程。

本文档根据写作活动要求展开说明，具有实践指导意义，便于学习和使用，本文下载后内容可随意修改调整修改及打印。

本文简要目录如下：【下载该文档后使用Word打开，按住键盘Ctrl键且鼠标单击目录内容即可跳转到对应篇章】1、篇章1：英文会议纪录范文2、篇章2：英文会议纪录范文3、篇章3：英文会议纪录范文会议纪录有详记与略记之别，略记是记会议大要，会议上的重要或主要言论，那你知道英文版的会记录怎么写吗?下面小泰给大家介绍关于英文会议纪录范文的相关资料，希望对您有所帮助。

篇章1:英文会议纪录范文Meeting recordProject name: make the reportDate of meeting: May 13, 20xxMinutes prepared by: Zhang HuizhuanCharge time to: 20 minutes1.Purpose of the meetingFinish the topic of business results and give the report2.Attendance at meetingZhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu3.Meeting agenda（1） Definite the responsibility of every member（2） Talk about how to write the report（3） Make the report to the whole one4.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 how to describe the business results Zhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report.Group: dream sky篇章2:英文会议纪录范文【按住Ctrl键点此返回目录】MEMBERS PRESENT:MEMBERS ABSENT:OTHERS PRESENT:OVERVIEW （if any, depending on the type of the meeting）:PROCEEDINGS:· Meetings called to order at （TIME） by （WHOType 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.篇章3:英文会议纪录范文【按住Ctrl键点此返回目录】Minutes of the Preparation Meeting for the Coming ExhibitionTime: March 9，20xx, 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 it’s 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 she phoned 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, 20xx-------- Designed By JinTai College ---------。

本文部分内容来自网络整理所得，本司不为其真实性负责，如有异议或侵权请及时联系，本司将立即予以删除！== 本文为word格式，下载后可方便编辑修改文字！ ==会议记录英文范文在会议过程中，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。

那你知道会议记录英文范文是怎样的吗?下面小编给大家分享2篇会议记录英文范文，仅供参考。

会议记录英文范文【1】COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 201X at 10:15 A.M. in the The CompanyBoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 201X3. 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 of directorsMinutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 201X, 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, 201X, 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 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:a) 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 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 greater 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.。

外企会议纪要格式篇一：外企会议记录模板meetingminutesPage/页数:1/2To/发往:Yourfaxno.:attn/收件人:cc/抄送:From/发自:ourfaxno.:Ref/文件号:date/日期:--------------------------------------------------------------------------------------------------------------------------------------------------------------- ifyoudonotreceiveallpages,pleasenotifyusassoonaspossible.Thankyou.如有漏页,请速通知.谢谢.1.会议说明2.与会人员3.会议结果meetingminutesPage:2/24.会议议程篇二：企业会议纪要标准格式会议纪要晋楼矿纪﹝20XX﹞161号山西厚生矿业集团有限公司综合部会议时间：20XX年11月3日09:00-10:30会议地点：集团公司五层总经理办公室主持人：XXX参会人员：XXX、XXX、XXX、XXX、XXX记录人：XXX会议议题：关于优化组合后需要明确的几个问题会议内容：20XX年11月3日，XXX副董事长和总经理XXX，召集总工程师XXX、经营副总XXX、基建副总XXX、总经理助理XXX在五层总经理办公室开会，研究明确了优化组合后工资发放和员工工休等问题，会议形成如下意见：一、关于优化组合后工薪发放问题1.机关及各矿从9月1日起执行新的工薪标准，具体明确如下：（1）各矿副矿级以上人员和公司安全生产系统部长，月薪标准按年薪的十二分之一发放。

（2）公司安全生产系统科长，工薪按优化组合方案所确定的月工资水平标准执行。

（3）机关非矿类部（科）长，工薪均按照优化组合方案所确定的一级标准执行。

（4）集团公司科员的工薪级别，由各部领导组织考核，根据能力和成绩提出工薪级别标准，经分管副总审核后，报公司领导批准执行。

【2018-2019】会议记录英文范文-实用word文档
本文部分内容来自网络，本司不为其真实性负责，如有异议或侵权请及时联系，本司将予以删除！
== 本文为word格式，下载后可随意编辑修改！ ==
会议记录英文范文
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。

那你知道会议记录英文范文是怎样的吗?下面小编给大家分享2篇会议记录英文范文，仅供参考。

会议记录英文范文【1】
COMPANY
Meeting of the Board of Directors to be held on Wednesday, April 3, 201X at 10:15 A.M. in the The Company
Boardroom
AGENDA
1. Apologies for absence
2. Minutes of the meetings held on March 2, 201X
3. Points arising from minutes as read
4. Report by the Chairman( a copy of the report is attached to this agenda)
5. Resolution or Motion
6. Date of next meeting
7. To transact any other business that may come before the meeting Minutes of the monthly meeting of a board of directors。

英文会议纪要范文及格式
会议纪要英文范文及格式如下：
标题：Meeting Minutes
日期：Date
地点：Location
主持人：Chairperson
参会人员：Attendees
记录人：Minutes Taker
1. 会议主题：Topic
2. 会议议程：
a. 事项1：Item 1
- 讨论内容：Discussion points
- 结论/决定：Conclusion/Decision
b. 事项2：Item 2
- 讨论内容：Discussion points
- 结论/决定：Conclusion/Decision
c. 事项3：Item 3
- 讨论内容：Discussion points
- 结论/决定：Conclusion/Decision
3. 下次会议安排：Next Meeting Arrangements
4. 会议结束时间：End of Meeting
5. 备注：Notes/Action Points
参会人员签名：Signatures of Attendees
记录人签名：Signature of Minutes Taker
以下是会议纪要的格式要求：
1. 使用清晰、简洁的字体和排版。

2. 标题使用粗体，日期、地点、主持人、参会人员和记录人使用常规字体。

3. 事项和讨论内容部分使用项目符号或编号。

4. 结论/决定部分用粗体表示。

5. 参会人员签名和记录人签名列使用较小字体。

请注意，这只是一个会议纪要的范例，实际应用时可能需要根据会议内容和需求进行调整。