第1页共12页编号:时间:2021年x月x日书山有路勤为径,学海无涯苦作舟页码:第1页共12页目录会议管理制度................................................................................................................................................................21会议原则....................................................................................................................................................................22例会管理....................................................................................................................................................................22.1年度工作总结和计划会议....................................................................................................................................22.2月度经营会议........................................................................................................................................................22.3每周例会................................................................................................................................................................22.4晨会........................................................................................................................................................................33其它会议....................................................................................................................................................................33.1临时性会议............................................................................................................................................................33.2普生人员参加公司外各类会议............................................................................................................................34会议安排....................................................................................................................................................................35会议要求....................................................................................................................................................................46会场纪律....................................................................................................................................................................47保密事项....................................................................................................................................................................4考勤管理制度.....................................................................................................................................................................51考勤原则及对象........................................................................................................................................................52工作时间....................................................................................................................................................................53员工的考勤与处理。................................................................................................................................................53.1迟到、早退............................................................................................................................................................53...