最新秘书的会议记录范文 会议记录范文一 Meeting record Project name: make the report Date of meeting: May 13, 2024 Minutes prepared by: Zhang Huizhuan Charge time to: 20 minutes 1. Purpose of the meeting Finish the topic of business results and give the report 2. Attendance at meeting Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu 3. Meeting agenda (1) Definite the responsibility of every member (2) Talk about how to write the report (3) Make the report to the whole one 4. Meeting notes, decision, issues Niu 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 会议记录范文二 COMPANY Meeting of the Board of Directors to be held on Wednesday, April 3, 2024 at 10:15 A.M. in the The Company Boardroom AGENDA 1. Apologies for absence 2. Minutes of the meetings held on March 2, 2024 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 ne_t meeting 7. 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 _YZ Company held on Wednesday, april3, 2024, 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)...
