会议记录英文

会议记录英文 会议记录英文 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 next 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 XYZ 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), 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, 2024, 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 until today. REPORT BY GENERAL MANAGER: Thomas Kilroy summarized his detailed discussions with Jay...