Minutes of Meeting 会议纪要模板

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英文会议纪要范文及格式(共5篇)

英文会议纪要范文及格式(共5篇)

英文会议纪要范文及格式(共5篇)会议纪要是“适用于记载和传达会议情况和议定事项”的公文,属于下行文。

它具有以下特点:1.纪要性择要而记,即记录会议中的重要情况、研究决定的重大问题和决策意见,概括会议的主要精神。

2.纪实性如实反映会议过程和内容,不能进行人为的拔高和粉饰。

3.约束性会议纪要作为文件一经下发,就会对受文单位和有关人员起到指导和约束作用,必须遵照执行。

4.会议纪要格式。

会议纪要通常由标题、正文、主送、抄送单位构成。

标题有两种情况,一是会议名称加纪要,如《机电管理部周例工作会会议纪要》。

二是召开会议的机关加内容加纪要,如《机电管理部关于采煤机维修改进的专题会会议纪要》。

会议纪要的种类较多,按照会议的类型,可分为:办公会议纪要、工作会议纪要、座谈会议纪要、经验交流会议纪要、学术会议纪要等;按照会议议定的内容,可分为:综合性会议纪要、专题性会议纪要等;按照会议的任务与要求,可分为:决议性会议纪要、通报性会议纪要、协议性会议纪要、研讨性会议纪要等。

实际上,每一份会议纪要都可以从不同的角度进行不同的分类。

现将几种常见的会议纪要分述如下:(一)办公会议纪要办公会议也称为例会,多数是机关单位的领导班子成员在每周(或半月、一月等)的固定日期开会,研究机关、单位的工作安排、工作进度等事项。

记载这种会议的讨论情况和议定事项的纪要称为办公会议纪要。

它是在会议结束后由会议秘书整理成文,经会议主持人签发后生效的文件。

它是反映机关集体领导活动、主要决策和对日常工作处理情况的一种内部文件。

(二)工作会议纪要又称决议性会议纪要、指示性会议纪要。

它是以会议形成的决定、决议或者议定事项为主要内容的会议纪要。

为解决或协调工作中一些实际问题,召集有关单位和部门召开的专门性工作会议,会后把会议讨论、议定的事项整理成文,要求与会单位共同遵守、执行,就成为工作会议的会议纪要。

这种会议纪要的特点是指导性强,会议上确定的工作重点,对工作的步骤、方法和措施的安排,都要求与会单位共同遵守或执行。

minutes--of--meeting(会议纪要)

minutes--of--meeting(会议纪要)
Members absent: (none)
EXAMPLE
Main Body
• Agenda Discussed • Decisions Reached
CREATE AN OUTLINE ACCORDING TO THE
AGENDA OF THE MEETING FIRST
Approval of minutes: Motion: Approve minutes from 14 January 2013 board meeting Vote: Motion carried Resolved: Minutes from the meeting on 14 January 2013 approved without modification
contents
INTRODUCTION EXAMPLE TIPS QUESTIONS
INTRODUCTION
HOW
WHY
WHO
WHAT
WHY WE NEED MEETING MINTUES?
•to create a record of what took place in the meeting •to remind those at the meeting of the actions they need to take after the meeting.
Meeting called to order at 12:00 p.m. on 13 February 2013 at Room 1211 by CEO Taylor Cooper
Members present: Taylor Cooper, CEO Logan Shafter, CFO Morgan Ely, Senior Vice President, Marketing Elyse Chan, Senior Vice President, Engineering Joyce Comer, Senior Vice President, Consulting Lindsay Rogan, Communication Strategist

英语一 会议纪要

英语一 会议纪要

以下是一篇英语一会议纪要的范文:Minutes of MeetingDate: March 15, 2022Time: 10:00 a.m. to 11:30 a.m.Location: Conference Room APresent: Mr. John Smith, Ms. Emily Johnson, Mr. Michael Brown, Ms. Sarah Davis, and Mr. Robert WilsonAbsent: Ms. Laura White1. Opening and WelcomeThe meeting was called to order by Mr. John Smith, the president of the company. He welcomed everyone and ensured that all participants had the opportunity to express their views.2. Discussion on New ProjectThe main topic of the meeting was the discussion of a new project that the company was considering. Mr. Michael Brown presented a detailed proposal outlining the objectives, scope, and potential benefits of the project. He also addressed some of the potential challenges and suggested possible solutions.3. Decision on Project FundingAfter thorough discussion, the team decided to allocate a budget of $500,000 for the project. Ms. Emily Johnson, the chief financial officer, was tasked with preparing the necessary financial documents and obtaining approval from the board of directors.4. Responsibilities and TimelineMr. John Smith assigned specific responsibilities to each team member based on their areas of expertise. The timeline for the project was set, with key milestones identified and a final deadline of December 31, 2022.5. Communication and CollaborationThe team agreed that effective communication and collaboration were crucial for the success of the project. Mr. Robert Wilson, the project manager, was responsible for setting up regular meetings and ensuring that all team members were kept informed of progress and changes.6. Next StepsThe next steps were outlined, including the preparation of a detailed project plan, the recruitment of additional staff if necessary, and the establishment of a monitoring and evaluation framework.7. ClosingMr. John Smith thanked everyone for their contributions and emphasized the importance of their roles in the success of the project. The meeting was adjourned at 11:30 a.m.Recorded by: Ms. Sarah Davis, Secretary。

Meeting Minutes英文会议纪要模板

Meeting Minutes英文会议纪要模板
CiciGroupCircle–MeetingMinutes
Date:
07/01/2021
Location:
CICI Office, Beijing
Minutes issued on:
07/03/2021
Minutes prepared by:
Kacie
Participants:
Jerry Wong, Kimmy Li, John Hu
CEOOffice
Jul.2021
Circle决议在各部门实行新员工导师制,由BU各自主导业务培训,并制定BU培训计划。(DL:2021年7月*日)
BUHead
Jul.2021
5.
I
//
//
6.
I/A
//
//
I= Information,D= Decision,A= Action
Guests:
Lily Li
Distribution:
As aboonsible
Due date
1.
I/A/D
Circle 对于当前沟通窗口进行了讨论,问题包含:信息沟通不一致、信息接口人重叠(分工不明确)、重要岗位传递信息不当、产品经理对自己的产品不熟悉(缺乏培训)、缺乏信息/任务追踪。
//
//
Circle决议将分工责任要变成公司制度;HRlead、BUHead配合,梳理O-chart,并明确员工JD。(DL:2021年9月底)
HR
Sep.2021
Circle决议实现例会会议任务追踪制度;总裁办lead,梳理管理层会议、重点项目会议,制定会议任务追踪流程。(DL:2021年7月底)

会议记录英语格式范文

会议记录英语格式范文

会议记录英语格式范文1.我要一个用英文做会议记录的大概的模板,格式MEETING MINUTESMeeting Minutes guidelines:· Publish Minutes within 24 hours of any meeting ·Post Minutes in a place available to all stakeholders (e.g. shared drive or website) ·Send Minutes via email to all stakeholders. Include Action Items in body of the email.· Review Action Items for completion during the next meeting.Project Name: Date of Meeting: (MM/DD/YYYY) Location:Minutes Prepared By: Charge time to:1. Purpose of Meeting2. Attendance at Meeting (add rows as necessary) Name Department./Division E-mail Phone3. Meeting Agenda4. Meeting Notes, Decisions, Issues5. Action Items (add rows as necessary)Action Assigned to Due Date6. Next MeetingDate: (MM/DD/YYYY) Time: Location:Word文档 1Agenda:2.英文的会议记录怎么写会议记录minutes of the meeting;Proc更多释义[网络短语]会议记录 meeting minutes;Minutes;Taking Minutes 第一次会议记录First Director's Meeting Minutes;Minutes of Director First Meeting营销会议记录 Minutes of Marketing Meeting3.英语会议纪要的格式都要为表格式吗不一定一、会议纪要格式会议纪要通常由标题、正文、主送、抄送单位构成.标题有两种情况,一是会议名称加纪要;二是召开会议的机关加内容加纪要.会议纪要正文一般由两部分组成.(一)会议概况.主要包括会议时间、地点、名称、主持人,与会人员,基本议程.(二)会议的精神和议定事项.常务会、办公会、日常工作例会的纪要,一般包括会议内容、议定事项,有的还可概述议定事项的意义.工作会议、专业会议和座谈会的纪要,往往还要写出经验、做法、今后工作的意见、措施和要求.二、会议纪要字体 1、标题,三号字,黑体 2、内容标题,四号字,宋体 3、其他,小四号,宋体三、落款记录人:*** 主持人签字。

文体部会议记录范文100

文体部会议记录范文100

文体部会议记录范文100英文回答:Minutes of the Meeting of the Ministry of Culture. Date: [Date of Meeting]Time: [Time of Meeting]Location: [Location of Meeting]Attendees:[List of Attendees]Agenda:[List of Agenda Items]Proceedings:The meeting was called to order by the Minister of Culture, [Minister's Name], at [Time of Meeting].Item 1: Approval of Minutes.The minutes of the previous meeting were reviewed and approved.Item 2: Update on Cultural Projects.The Minister provided an update on the progress of various cultural projects, including:[List of Projects and Progress Update]Item 3: Discussion of New Initiatives.The meeting discussed several new initiatives proposed by the Minister, including:[List of Initiatives and Discussion Points]Item 4: Budget Review.The Ministry's budget was reviewed and discussed. The Minister presented a proposal for the allocation of funds for the upcoming fiscal year.Item 5: Other Business.Other business discussed at the meeting included:[List of Other Business Items]Adjournment:The meeting was adjourned at [Time of Meeting].中文回答:文化部会议记录。

会议纪要格式模板范文英语

会议纪要格式模板范文英语

会议纪要格式模板范文英语英语回答:Minutes of Meeting.Meeting Title: [Insert Meeting Title]Date: [Insert Date]Time: [Insert Time]Location: [Insert Location]Attendees:[Attendee Name][Attendee Name][Attendee Name]Absent:[Absentee Name][Absentee Name]Agenda Items:1. [Agenda Item 1]2. [Agenda Item 2]3. [Agenda Item 3]Proceedings:Agenda Item 1。

[Insert Discussion Summary] [Insert Action Items]Agenda Item 2。

[Insert Discussion Summary][Insert Action Items]Agenda Item 3。

[Insert Discussion Summary][Insert Action Items]Next Steps:[Insert Summary of Next Steps]Adjournment:The meeting adjourned at [Insert Time]. Signatures:[Signature of Secretary] [Signature of Chair]中文回答:会议纪要。

会议标题, [插入会议标题]日期, [插入日期]时间, [插入时间]地点, [插入地点]出席人员:[出席人员姓名][出席人员姓名][出席人员姓名] 缺席人员:[缺席人员姓名] [缺席人员姓名] 议程项目:1. [议程项目 1]2. [议程项目 2]3. [议程项目 3]会议进程:议程项目 1。

[插入讨论摘要][插入行动事项]议程项目 2。

会议纪要模板英语二 -回复

会议纪要模板英语二 -回复

会议纪要模板英语二-回复Meeting Minutes Template English IISubject: [Meeting Topic]Date: [Meeting Date]Time: [Meeting Time]Location: [Meeting Location]Attendees: [List of attendees]Meeting Objective: The objective of this meeting is to discuss and make decisions on the following topics: [List of topics to be discussed]Meeting Agenda:1. Opening Remarks- The meeting was called to order by [Name of the person]- [Brief introduction of the purpose of the meeting]2. Attendance and Apologies- [List of attendees present]- [List of attendees absent]- [Reasons for the absence of any attendees]3. Approval of Previous Meeting Minutes- The minutes of the previous meeting held on [Date] were circulated to all attendees prior to this meeting for review.- Any corrections or amendments to the minutes were discussed.- The minutes were approved and will be recorded as an accurate reflection of the previous meeting.4. Discussion Topic 1[Provide a detailed account of the discussion that took place during this agenda item, including key points raised, opinions expressed, and any decisions made.]5. Discussion Topic 2[Provide a detailed account of the discussion that took place during this agenda item, including key points raised, opinionsexpressed, and any decisions made.]6. Any Other Business- [Any additional topics brought up during the meeting that were not originally on the agenda]- [Discussions and decisions made on these additional topics]7. Next Meeting- The next meeting is scheduled to be held on [Date] at [Time] in [Location].- [Topics that will be discussed in the next meeting]8. Action Items- [List of specific tasks assigned to individuals or teams, along with deadlines for completion]- [Responsibility for monitoring and following up on these action items]9. Summary and Adjournment- [Brief summary of the main points discussed in the meeting] - The meeting was adjourned at [Time] by [Name of the person].Meeting Minutes Prepared By:[Name of the person taking minutes]Meeting Minutes Approved By:[Name of the person chairing the meeting][Signature of the person taking minutes][Date][Signature of the person chairing the meeting][Date]Note: These meeting minutes are intended to be a formal record of the proceedings and decisions made during the meeting. Any sensitive or confidential information discussed during the meeting should not be included in the minutes to maintain confidentiality.。

会议纪要模板英语二

会议纪要模板英语二

会议纪要模板英语二 Meeting Minutes Template.Meeting Title: [Insert Meeting Title] Date: [Insert Date]Time: [Insert Time]Location: [Insert Location]Attendees:1. [Insert Name]2. [Insert Name]3. [Insert Name]4. [Insert Name]5. [Insert Name]Agenda:1. Opening of the meeting.2. Review of previous meeting minutes.3. Discussion of [Insert Topic 1]4. Discussion of [Insert Topic 2]5. Any other business.6. Next meeting date and time.7. Adjournment.Meeting Minutes:1. Opening of the meeting:The meeting was called to order at [Insert Time] by [Insert Name].2. Review of previous meeting minutes:The minutes from the previous meeting were reviewed and approved without any amendments.3. Discussion of [Insert Topic 1]:[Insert Discussion Details for Topic 1]4. Discussion of [Insert Topic 2]:[Insert Discussion Details for Topic 2]5. Any other business:[Insert Any Other Business Discussed]6. Next meeting date and time:The date and time for the next meeting were decided and set for [Insert Date and Time].7. Adjournment:The meeting was adjourned at [Insert Time] by [Insert Name].Prepared by: [Insert Name]Date: [Insert Date]Approved by: [Insert Name]Date: [Insert Date]Please note that this template can be customized tosuit the specific needs of your organization or meeting.。

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