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?下面我给大家分享 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, 2025 at 10:15 A.M. in the The Company Boardroom AGENDA 1. Apologies for absence 2. Minutes of the meetings held on March 2, 2025 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, 2025, 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, 2025, 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 s...
