“the”通过精心收集，向本站投稿了20篇会议纪要 英文范文，下面小编给大家整理后的会议纪要 英文范文，欢迎阅读与借鉴!
- 目录
篇1：会议纪要英文
Minutes of the Preparation Meeting for the Coming Exhibition
Time: March 9，20XX, 10:00 a. m. —12:10 a.m.
Place: No.3 Meeting Hall
Present: Mr. David Door 一 President
Mrs. Lucy Portman — Vice president
Mr. Richard Carpenter — Team member Miss Jenny Black — Team member
Mr. Bill Holder — Team member
Mr. Mike Bush — Team member
Mr. John Smith — Manager of logistics
Mrs. Christina Brown — Minutes secretary
Absent: Miss Lily Black
Presided by:Mrs. Lucy Portman
Taken by: Christina Brown
Summary of the meeting
The vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.
They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.
As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.
In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.
Any other business
Mrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.
Adjournment
The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.
Signature: Christina Brown
Date: March 9, 20XX
会议记录英文范文【译文】
时间：20XX年3月9日，上午10:00—12:10
地点：第三会议厅
出席者：总经理戴维*杜尔先生
副总经理露西*波特曼女士
理查德*卡宾特先生(展会组员)
珍妮*布莱克小姐(展会组员)
比尔*霍德先生(展会组员)
迈克*布什先生(展会组员)
后勤部经理约翰*史密斯先生
克里斯提娜布朗女士(会议记录秘书)
缺席者：丽莉*布莱克小姐
主持人：露西*波特曼女士
记录人：克里斯提娜*布朗
会议主要内容
副总经理露西波特曼女士在上午10点钟宣布会议开始，并告知与会者原 定的参展日程有些变动，然后所有与会者共同商讨此次参展的具体细节。
大家认为最好提前半小时到达展馆，因为需要先登记才能领参展证。
由于(原定的)蓝色饭庄预订已满，会议决定中午去西湖酒店吃自助餐。
按计划在当天下午4点钟的'展会总结会上，所有参展人员均需就参展结 果进行陈述并对该领域的未来发展趋势发表看法。
会议其他议题
珍妮*布莱克女士询问丽莉布莱克小姐此次是否还能与参展队伍同行， 因为她生病已近一个月之久。副总经理回答说她上周同其通过电话，丽莉小姐 表示会尽量按原定计划跟大家一同参加展会。
休会
副总经理露西波特曼女士感谢大家的出席，并叮嘱所有参展人员必须为 此次展会做好充分准备，并于上午12:10宣布会议结束。
签名：克里斯提娜*布朗
日期：20XX年3月9日
篇2：会议纪要英文
会议纪要英文
Minutes of meeting
For
project
In
South sumatera，indonesia
Attendance：Refer to Attached List(see Attachment 1)
Date ： October 19, 2009
Place ：Hangzhou
1. introduction
The agreed agenda are as follows：
A. Coal supply issue
B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project
C. Financial Advisor Mandate letter
D. How to push forward the power plant，coal mine and transmission projects.
2. The result of the meeting:
General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties.
Coal Supply issue
PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.
The summary of PTBA’s proposal scheme in its presentation is as follows:
1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.
2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)
3coal supply agreement shall be established between JVC power and PTBA.
4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.
The attendees discussed the proposed scheme made by PTBA as follows:
PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:
1 Pass-through scheme(scheme 1)
2 PTBA as the coal supplier(scheme 2)
3 JVC Coal Mine will be coal mining service company or other position(scheme 3)
篇3：英文会议纪要
，
大家认为最好提前半小时到达展馆，因为需要先登记才能领参展证。
由于(原定的)蓝色饭庄预订已满，会议决定中午去西湖酒店吃自助餐。
按计划在当天下午4点钟的展会总结会上，所有参展人员均需就参展结 果进行陈述并对该领域的未来发展趋势发表看法。
会议其他议题
珍妮*布莱克女士询问丽莉•布莱克小姐此次是否还能与参展队伍同行， 因为她生病已近一个月之久。副总经理回答说她上周同其通过电话，丽莉小姐 表示会尽量按原定计划跟大家一同参加展会。
休会
副总经理露西•波特曼女士感谢大家的出席，并叮嘱所有参展人员必须为 此次展会做好充分准备，并于上午12:10宣布会议结束。
签名：克里斯提娜*布朗
日期：3月9日
会议记录怎么写,写作提示：
英语中有很多单词，加了复数后，意思会发生改变，如：
1.minute & minutes
“minute”这个词大家再熟悉不过了，是“分，分钟”的意思，如“差5分3点钟”， 可以表述为“5 minutes to 3 o’clock”;但是如果在它后而加上s，就不表示“分钟”的 复数了，它便成了一种公文形式，即“(会议)记录”，此时它是一个单复数同型的词， 如“board minutes”表示“董事会会议记录”。
2.custom & customs
custom表示“风俗，习俗;惯例”;而“customs”本身是一个以s结尾的词，意思是“海关;关税”。
3.letter & letters
“letter”最常用的意思就是“书信，信件” 了;而加了 s后，变成另外一个词，意 为“文学”，如“文人”对应的英文是“men of letters”。
篇4：英文会议纪要格式
英文会议纪要格式
AAR Re-certification Reviewing Meeting Minutes
October 26, 2011 Room 203
MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
OVERVIEW (if any, depending on the type of the meeting):
PROCEEDINGS:
· Meetings called to order at (TIME) by (WHO & TITLE)
· Report by (WHO & TITLE)
· Discussion Topic (if any)
—(WHO & OPINION)
ANNOUNCEMENTS & DICISION MADES:
ADJOURNMENT
The meeting was adjourned at (TIME) by (WHO & TITLE). The next meeting is scheduled for (DATE & TIME)
Respectfully submitted,
(NAME & SIGNATURE), Secretary
(NAME & SIGNATURE), Issuing & Chair
Appendix:
To:
CC:
————————
8 MUSTs:
Name of the Organization;
Type of the Meeting;
Date and Place of the Meeting;
List of Members Present and Absent;
Overview of the Topics Discussed and Decisions Made;
Summary of the Action Items;
Date of the Next Meeting;
Time of the Adjournment.
篇5：会议纪要英文
Minutes of meeting
For
......project
In
South sumatera，indonesia
Attendance：Refer to Attached List(see Attachment 1)
Date ： October 19, 2015
Place ：Hangzhou
1. The agreed agenda are as follows：
A. Coal supply issue
B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project
C. Financial Advisor Mandate letter
D. How to push forward the power plant，coal mine and transmission projects.
2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue
PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.
The summary of PTBA’s proposal scheme in its presentation is as follows:
1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.
2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)
3 coal supply agreement shall be established between JVC power and PTBA.
4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.
The attendees discussed the proposed scheme made by PTBA as follows:
PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:
1 Pass-through scheme(scheme 1)
2 PTBA as the coal supplier(scheme 2)
3 JVC Coal Mine will be coal mining service company or other position(scheme 3)
篇6：会议纪要英文
COMPANY
Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company
Boardroom
AGENDA
1. Apologies for absence
2. Minutes of the meetings held on March 2, 2009 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, 2009, 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, 2009, 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 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 Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s interests in audiovisual instructional materials. The classroom use of audiovisual instructional materials in the United States, Canada, the United Kingdom, and other countries of the European Union has been a major educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.
Since there are many ways that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the following:
a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and
its potential for expansion. b) Present companies operating in this marketplace and their share.
c) Growth patterns of different types of audiovisual materials and their potential for continued growth and
change.
REPORT BY MARKETING MANAGER:
Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select the companies that seem to offer the best opportunities to BZN and to investigate the possibility of acquiring them.
- To inquire about the terms of sales from the owners of the companies selected by BZN and report these terms to BZN.
MOTION: Chairman Brown proposed a motion, seconded by Sharon Moretti, that an ad hoc committee of directors should be instituted to study Mr. Rosenberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.
RESOLUTION: A resolution authorizing the company’s transfer agent to issue new shares was unanimously adopted by all members.
NEXT MEETING: It was agreed that the next meeting will be held on May 2, 2009, at 10:30 A.M., in the company boardroom.
There being no further business, the meeting closed at 11:45 A.M.
篇7：会议纪要英文格式
会议纪要英文格式
Minutes of meeting
For
......project
In
South sumatera，indonesia
Attendance：Refer to Attached List(see Attachment 1)
Date ： October 19, 2015
Place ：Hangzhou
1. The agreed agenda are as follows：
A. Coal supply issue
B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project
C. Financial Advisor Mandate letter
D. How to push forward the power plant，coal mine and transmission projects.
2. General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issue
PTBA made a comprehensive meaningful presentation regarding the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.
The summary of PTBA’s proposal scheme in its presentation is as follows:
1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.
2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBA’s book.(which may affect to royalty,tax,etc)
3 coal supply agreement shall be established between JVC power and PTBA.
4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.
The attendees discussed the proposed scheme made by PTBA as follows:
PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:
1 Pass-through scheme(scheme 1)
2 PTBA as the coal supplier(scheme 2)
3 JVC Coal Mine will be coal mining service company or other position(scheme 3)
篇8：英文会议纪要
Minutes of the Preparation Meeting for the Coming Exhibition
Time: March 9，2009, 10:00 a. m. —12:10 a.m.
Place: No.3 Meeting Hall
Present: Mr. David Door 一 President
Mrs. Lucy Portman — Vice president
Mr. Richard Carpenter — Team member Miss Jenny Black — Team member
Mr. Bill Holder — Team member
Mr. Mike Bush — Team member
Mr. John Smith — Manager of logistics
Mrs. Christina Brown — Minutes secretary
Absent: Miss Lily Black
Presided by:Mrs. Lucy Portman
Taken by: Christina Brown
Summary of the meeting
The vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.
?They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.
?As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.
?In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.
Any other business
Mrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.
Adjournment
The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.
Signature: Christina Brown
Date: March 9, 2009
篇9：会议纪要英文专业
会议纪要英文专业模板
COMPANY
Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company Boardroom
AGENDA
1. Apologies for absence
2. Minutes of the meetings held on March 2, 2009
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, 2009, 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, 2009, 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 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 Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s interests in audiovisual instructional materials. The classroom use of audiovisual instructional materials in the United States, Canada, the United Kingdom, and other countries of the European Union has been a major educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.
Since there are many ways that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the following:
a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and its potential for expansion.
b) Present companies operating in this marketplace and their share.
c) Growth patterns of different types of audiovisual materials and their potential for continued growth and change.
REPORT BY MARKETING MANAGER:
Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed.
- To select the companies that seem to offer the best opportunities to BZN and to investigate the possibility of acquiring them.
- To inquire about the terms of sales from the owners of the companies selected by BZN and report these terms to BZN.
MOTION: Chairman Brown proposed a motion, seconded by Sharon Moretti, that an ad hoc committee of directors should be instituted to study Mr. Rosenberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.
RESOLUTION: A resolution authorizing the company’s transfer agent to issue new shares was unanimously adopted by all members.
NEXT MEETING: It was agreed that the next meeting will be held on May 2, 2009, at 10:30 A.M., in the company boardroom.
There being no further business, the meeting closed at 11:45 A.M.
篇10：班级会议纪要英文
Time:
Location:
Host：
Participants:
Recording person:
The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.
The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments must strictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.
The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.
The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.
The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.
1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.
2, our source of origin is still very weak. Although some achievements have been achieved, we need to achieve new breakthroughs in this year.
3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.
4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.
Key work in the new term
1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.
2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.
3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.
4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features
5, analyze the change of the source. Comply with the rules of enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.
篇11：班级会议纪要英文
Meeting time: October 16th 20XX
Meeting place: 4408
Attendees: Class 12, class 2, forestry technology
Host: Xie Mingfei
Recorder: Wang Ruiyang
Content of the meeting:
The monitor summed up the main activities and class progress in the class for a month.
1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;
2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister
3. the committee report to the whole class to his work this month;
4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;
Two, each class to all the students to report his work this month:
1. emphasize the class cohesion, class execution, schedule needs to be improved;
2. remind students to pay more attention to their study.
3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestry technology class 2 people consciousness;
篇12：班级会议纪要英文
Meeting time: October 23rd 20XX
Meeting location: 1A205
Attendees: class 10, class 2, forestry technology
Absentee: no
Host: Xie Mingfei
Recorder: Wang Ruiyang
A Banwei, establish clear responsibilities
1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.
2, the responsibility to the people, after which part of the problem, to find the specific responsibility.
3, read the list of Banwei members responsibility.
Two, to rectify the class
At this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.
Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have three things. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?
A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.
篇13：会议纪要
xxxx年xx月xx日，在xx召开了xx村第2次村民会议，xx、xxx等16人出席了会议。现将会议主要内容纪要如下：
一、首先村长xx介绍xx村目前的状况：去年的暴雨摧毁了xx村村内的'交通要道—村口通往每户村民的石子小路，现已难以进入村子;xx村附近的磨盘村即将建造游艇俱乐部，有集团投资4.2个亿。
二、根据xx村目前的状况，大家围绕如何修建小路，特别是利用磨盘村即将建造游艇俱乐部，对xx村重建并开发是个大好时机的有关问题进行了讨论研究，提出以下设想和方案：
分2步走：一是以绿色、文化和休闲为主题，创xx村的文化品牌，做好xx村开发的总体规划，通过争取政府部门的认可立项，争取引入资金，在近年内做好开发建设。规划中的以笔会基地、导演基地、陶艺基地、写生基地、体育休闲基地等为重点的各个小规划，由从事相应职业的村民具体负责，一个月内完成，并汇总至邵晨村民处，由邵晨村民负责总体规划，并报有关政府部门审批立项及资金引进。二是立即着手解决xx村村内的交通要道的修建，安置2户住户，以改变xx村已成为无住户村的现状等有关事务，由李新华村民暂时负责此项事务，争取上半年完成。
三、建立xx村村民基金会，用于安置住户及修路等事项。每户暂时出资3000元，3月15日前立好帐户，3月20——25日各村民存入资金，由楼燕负责会计、肖波负责出纳，经费的使用由村长审批。
四、建立xx村网页，由胡建民村民负责，李建萍村民管理，由邵晨村民落实网上村民交流用户。
最后大家达成共识形成决议：政府机关的村民负责和有关政府联系，为开发建设工作做好基础;和戴志华及桃花岛政府搞好关系，尽可能在利益上取得一致，并争取镇政府的支持。
村民会议记要，请审核，xx
篇14：会议纪要格式
会议纪要格式
标题
有两种格式：一是，会议名称加纪要，也就是在“纪要”两个字前写上会议名称。如《全国财贸工会工作会议纪要》《吉林省工商行政管理局长会议纪要》。会议名称可以写简称，也可以用开会地点做为会议名称。如《京、津、沪、穗、汉五大城市治安座谈会纪要》《郑州会议纪要》。二是，把会议的主要内容在标题里揭示出来，类似文件标题式的。如《关于加强纪检工作座谈会纪要》《关于落实省委领导同志批示保护省级文物七级浮屠塔问题的会议纪要》。
开头
简要介绍会议概况，其中包括：
(1)会议召开的形势和背景;
(2)会议的指导思想和目的要求;
(3)会议的名称、时间、地点、与会人员、主持者;
(4)会议的主要议题或解决什么问题;
(5)对会议的评价。
文号格式
文号写在标题的.正下方，由年份、序号组成，用阿拉伯数字全称标出，并用“〔〕”括入，如：〔2004〕67号。办公会议纪要对文号一般不做必须的要求，但是在办公例会中一般要有文号，如“第XX期”、“第XX次”，写在标题的正下方。
制文时间
会议纪要的时间可以写在标题的下方，也可以写在正文的右下方、主办单位的下面，要用汉字写明“年、月、日”，如“二〇〇二年八月十六日”。
正文
它是纪要的主体部分，是对会议的主要内容、主要精神、主要原则以及基本结论和今后任务等进行具体的综合和阐述。
怎样才能写好正文部分?也就是说，要掌握点什么要领与方法，是否可以这样：
(1)要从会议的客观实际出发，从会议的具体内容出发，抓中心，抓要点。抓中心就是抓住会议中心思想、中心问题、中心工作;所谓要点，就是会议主要内容。要对此进行条理化的纪要。
(2)会议纪要是以整个会议的名义表述的，因此，必须概括会议的共同决定，反映会议的全貌。凡没有形成一致意见的问题，则需要分别论述并写明分歧之所在。
(3)要掌握并运用马列主义的基本理论与党的方针、政策对会议进行概括与总结。它是贯穿在纪要始终的一条红线。
(4)为了叙述方便，眉目清楚，常用“会议认为”、“会议指出”、“会议强调”、“与会人员一致表示”等词语，做为段落的开头语。也有用在段中的，仍起强调的作用。
(5)属于介绍性文字，笔者可以灵活自由叙述，但属于引用性文字，必须忠实于发言原意，不能篡改，也不可强加于人。
(6)小型会议，侧重于综合会议发言和讨论情况，并要列出决议的事项。大型会议内容较多，正文可以分几部分来写。常见的有三种：一是概括叙述式;二是分列标题式;三是发言记录式。
结尾
一般写法是提出号召和希望。但要根据会议的内容和纪要的要求，有的是以会议名义向本地区或本系统发出号召，要求广大干部认真贯彻执行会议精神，夺取新的胜利;有的是突出强调贯彻落实会议精神的关键问题，指出核心问题;有的是对会议做出简要评价，结合提出希望要求。
格式内容
1、标题。由“会议名称+会议纪要”构成。
2、导言。介绍会议召开的基本情况，如时间、地点，参加人，讨论的问题。
3、会议的成果及议定的事项。应逐项列出。
4、希望。
篇15：会议纪要
会议时间：xxxx年xx月xx日16:00-17:30
会议地点：公司二层总经理办公室
参会人员：总经理、副总经理、各部门负责人及员工
会议议题：总结公司的过去，讨论如何完善公司管理
会议内容：
xxxx年xx月xx日，xxx总经理和副总经理xxx，召集公司员工在五层总经理办公室开会，讨论公司的过去和各项工作如何的完善，会议形成如下意见：
一、关于公司过去发展的情况和人员工作情况
1、公司的在每个员工的共同努力下在向上发展。
2、公司员工作态度都是积极向上的，老员工对新员工的照顾，和相互之间的学习，都相互尊重，为工作创造了良好的氛围。
二、公司明年完善的地方
1.技术部开展对车间人员的培训，挑选出技能熟练的员工进调试培训，解决外出调试人员技术缺乏的问题。
2.要求出差调试人员记录每次外出调试出现的技术问题，调试结束后及时向领导及技术人员汇报，在以后的培训中将出现的问题突出，减少类似问题的出现，使产品能够精益求精，这样可以减少出差人员的次数，降低成本。
3.车间必须建立制度。规范领料、作业等流程，减少非生产消耗。
4.开源节流。公司员工应注重每一个细节，从源头对成本降低。
5.各部门的协调。部门负责人应加强沟通，衔接好生产过程中部门接触环节，理解团队合作的精神，使工作效率变的更快高。
6.工作态度。公司员工应端正工作态度，勇于承担责任，在新的一年中积极更好的工作，为自己，为自己树立良好、积极向上的形象。
7.要存在危机感。公司的发展，是大家共同努力的结果，但不能骄傲，停滞不前。必须要有危机感，并转换成提高自己的动力，将产品做的更好。
三、这次的意义
这次会议总结过去，更多的提出了公司需要的完善的地方，给xxxx年的工作提出更高的要求。
xxxx年xx月xx日
主题词： 危机感 工作态度 完善 团队精神 成本
呈 报：x总经理
主 送：x经理
抄 送：各部门负责人
工作座谈会纪要
××××年×月×日至×日，国家体政委在××省××市召开了全国城市经济体制改革试点工作座谈会。三十一个省、自治区、直辖市体政委(办)的负责同志，五十八个试点城市的.负责同志，以及中央、国务院有关部门的负责同志共二百多人参加了会议。会上传达学习了中央领导同志最近的重要讲话，交流了试点城市改革的情况和经验，研究了在新形势要积极推进城市经济体制改革进一步开展的工作。
一、统一认识，明确今年改革的方针和主要任务。(略)
二、进一步简政政权，政企分开，搞活企业。(略)
三、充分发挥社会主义市场经济，理顺经济关系。(略)
四、精心指导，保证改革健康发展。(略)
与会同志一致表示，当前改革进入攻坚阶段，我们要坚定地贯彻党中央和国务院的布署，精心组织，精心指导，搞好调查研究，把城市经济体制改革引向深入，为建立有中国特色的社会主义市场经济作出新贡献。
篇16：会议纪要
******会议纪要
(****年**月**日)
****年**月**日，******会议在******召开。参加会议的有********，*******主持会议。会议讨论了********问题(依据)。现纪要如下(主旨兼过渡语转以下分旨)：
一
会议提出，*******，........
二
会议强调，*******，......
三
会议要求，*******，..........
篇17：会议纪要参考
xx月xx日上午,xxx调研员在府城镇政府三楼大会室,主持召开xxx新校区征地工作协调会。大会听取了该项目建设有关情况汇报,以及与会职能部门的意见和建议,并就相关问题达成共识,xxx副区长出席了大会,经研究,纪要如下:
一、有关xxx新校区项目用地范围内尚未搬迁的三户被征收户的征收问题
xxx新校区项目用地范围内尚有三户未接受征收搬迁,影响了项目建设进度。这三户被征收户的房屋情况较为复杂,涉及上世纪九十年代的土地征用遗留问题,户主情绪行为过激,不易接触,工作存在一定难度。为进一步推进该项目的建设,确保正常施工,大会确定采取以下三种途径对上述三户被征收户的房屋及土地进行征收:一是进行民事诉讼。鉴于xxxx已取得土地使用权,尚未搬迁的三户所住房屋实属侵权行为,xxx可依法提起民事诉讼。
申请法院追究这三户户主在学校所有土地上侵权盖房的行为。二是按《国有土地上房屋征收与补偿条例》规定的程序进行征收。为争取时间与征收费用,业主单位琼xxx应尽快协调市教育局,向市政府申请将上述这三户追加纳入市保障性住房(xx花园)周边路网范围,一并进行征收安置。三是从拆违角度进行征收。由城管部门介入,府城镇、住建局等部门协同配合,先对上述三户的土地使用情况进行取证调查,查处其违建行为,为下步推动工作打下基础。
二、有关成立征收工作领导小组的问题
为有效推动xxx新校区项目的征收工作,成立征收工作领导小组,其组成人员如下:组长xxx调研员;副组长xxx副区长;成员:府城镇xxx、xxx,区住建局xxx,区司法局xxx,区城管执法局xxx,区教育局xxx,xx法院xxx波,区法制办xxx。
三、有关明确责任及时间节点的问题。
大会要求各部门积极配合,把握好时间节点。琼山侨中备齐有关诉讼材料,于一周内向法院申请执行;由xx花园周边路网业主单位区住建局委托拆迁公司作出征收补偿方案;再由府城镇派出一个现场工作组,入户做好被征收户的思想工作,同时尽快查清该宗地和三户被征收户的历史情况,掌握充分证据,以便有利于开展下步工作。
参会人员:xxx
记录:xxx
篇18：会议纪要参考
记 录 人：**
大会内容：
本次大会是公司领导班子调整后召开的第一次改制工作大会。大会对公司改制调研情况进行通报，对下一步工作进行安排。
一、大会首先通报原集团公司直属单位——**勘察设计院改制情况。大会认为，**勘察设计院从20**年开始进行改制，历时2年时间，于20**年9月正式挂牌，其中与我公司有很多共性。目前，退休退养人员待遇问题是公司改制的最大制约因素，我们要借鉴**勘察设计院对这类人员的安置办法，积极争取集团公司支持和建设公司政策优惠，妥善解决这一问题。
二、大会决定加强公司内部管理。
以改制为契机，进行自身锤炼，不断提高企业市场生存能力。
三、大会决定进一步加大资产清理力度。
要在以前清产核资的基础上，进行深层次的细化清理，列出明细。对于处理较困难的要取得合法依据，有理有据进行处理。大会就有关事项对相关部室做出具体工作要求：
1．大会责成财务部完成以下工作：
（1）本着“先易后难，先近后远”的原则，尽快清理应收账款和呆坏死账。由**负责协调各部室间的清理工作。
（2）提取坏帐准备金。
（3）完善临建基础资料。
（4）清理长期投资，完善相关手续。
（5）未完施工进行清理。
2．大会责成人力资源部完成以下工作：
（1）进行待分配人员情况摸底。
（2）进行退休、退养人员年龄和在本企工作年限等情况采集。
3．大会责成资产管理部完成以下工作：
（1）进一步加大设备清理力度。对有清查难度的设备实行“一事一报告”制度， 做到一事一议，加快帐外设备及遗留问题的清理速度。
（2）进一步进行房产清理。
4．大会责成经营计划部完成以下工作：
（1）加速分包结算工作。要求逐个项目进行清理，如被清理项目出现问题马上转入下一个项目继续清理。
（2）清理应收款项。
5．大会责成综合办公室完成以下工作：
（1）清理办公设备、办公用品。
（2）7月5日之前，清空西区车库。
四、大会决定清理外埠项目银行帐户。
外埠项目银行帐户须随项目部的撤消同步进行销户。项目部所有施工人员全部撤离视为撤消该项目部。对暂不能撤消的外埠银行帐户，原则上留有少量余额（100元以下）即可。大会责成财务部拟定《外埠项目银行帐户清理通知》。
五、大会要求召开各类各层次人员座谈会，就改制工作征求广大职工建议和意见。
篇19：会议纪要参考
时间：9月30日上午
地点：管委会大会室
主持人：李××(管委会主任)
出席者：杨××(管委会副主任)、周××(管委会副主任管城建)、李××(市建委副主 任)、肖××(市工商局副局长)、陈××(市建委城建科科长)及建委、工商局有关科室 宣传人员。街道居委会负责人。
列席者：管委会全体干部
记录：邹××(管委会办公室秘书) 讨论议题：
1.如何整顿城市市场秩序。
2.如何制止违章建筑、维护市容市貌。
杨主任报告城市现状：我区过去在开发区党委领导下，各职能单位同心协力、齐抓共管在创 建文明卫生城市方面取得了一定成绩，相应的城市市场秩序有一定进步，市容街道也较可观 。可近几个月来，市场秩序倒退了，街道上小商贩逐渐多起来，水果摊、菜担、小百货满街 乱摆一些建筑施工单位沿街违章搭棚。乱堆放材料，搬运泥土撒落大街这些情况严 重地破坏了市容市貌，使大街变得又乱又脏;社会各界反应很强烈。因此今天请大家来研究 ：如何整顿市场秩序?如何治理违章建筑、违章作业、维护市容
讨论发言(按发言顺序记录)
肖××：个体商贩不按规定到指定市场经营，管理不得力、处理不坚决，我们有责任。这件 事我们坚决抓落实：重新宣传市场有关规定，坐商归店、小贩归市、农民卖蔬菜副食到专门 的.农贸市场工商局全面出动抓，也希望街道居委会配合，具体行动方案我们再考虑。
罗××(工商局市管科科长)：市场是到了非整不可的地步了。我们的方针、办法都有了， 过去实行过，都是行之有效的，现在的问题是要有人抓，敢于抓落到实处。只要大家齐 心协力问题是能够解决的。
秦××(居委会主任)：整顿市场纪律我们居委会也有责任。我们一定发动群众配合好，制 止乱摆摊，乱叫卖的现象。
李××(建委副主任)：去年上半年创建文明卫生城市时，市上出了个7号文件，其中规定 施工单位不能乱摆战场。工棚、工场不得临街设置，更不准侵占人行道。沿街面施工要有安 全防护措施今年有的施工单位不顾市上文件，在人行道上搭工棚、堆器材。这此违章作 业严重地影响了街道整齐、美观，也影响了行人安全。基建取出的泥土，拖斗车装得过多， 外运时沿街散落，到处有泥沙，破坏了街道整洁。希望管委会召集施工单位开一次会，重申 市府7号文件，要求他们限期改正。否则按文件规定惩处。态度要明确、坚决。
陈××：对犯规者一是教育，二是逗硬。不教而杀谓之虐，我们先宣传教育，如果施工 单位仍我行我素不执行，那时按文件逗硬处理，他们也就无话可说。
周××：城市管理我们都有文件、有办法，现在是贵在执行，职能部门是主力军，着重抓， 其他部门配合抓。居委会把居民特别是执勤老人(退休职工)都发动起来，按七号文件 办事，我们市区就会文明、清洁，面貌改观
与会人员经过充分讨论、协商，一致决定：
1.由工商局牵头，居委会和其他部门配合，第一周宣传、第二周行动，监督实施，做到坐 商归店，摊贩归点，农贸归市，彻底改变市场紊乱状况。
2.由管委会牵头，城建委等单位配合对全区建筑工地进行一次检查。然后召开一次施工单 位大会，对违章建筑、违章工场限期改正。一个月内改变面貌。过时不改者，坚决照章处理 。
散会。
主持人(签名)
记录人(签名)
篇20：会议纪要
时间：xxx4年7月26日
地点：公司办公楼二楼会议室
主持：***
参加人员：改制小组成员
记录人：**
会议内容：
本次会议是公司领导班子调整后召开的第一次改制工作会议。会议对公司改制调研情况进行通报，对下一步工作进行安排。
一、会议首先通报原集团公司直属单位——**勘察设计院改制情况。会议认为，**勘察设计院从xxx3年开始进行改制，历时2年时间，于xxx5年9月正式挂牌，其中与我公司有很多共性。目前，退休退养人员待遇问题是公司改制的最大制约因素，我们要借鉴**勘察设计院对这类人员的安置办法，积极争取集团公司支持和建设公司政策优惠，妥善解决这一问题。
二、会议决定加强公司内部管理。
以改制为契机，进行自身锤炼，不断提高企业市场生存能力。
三、会议决定进一步加大资产清理力度。
要在以前清产核资的基础上，进行深层次的细化清理，列出明细。对于处理较困难的要取得合法依据，有理有据进行处理。会议就有关事项对相关部室做出具体工作要求：
1.会议责成财务部完成以下工作：
(1)本着“先易后难，先近后远”的原则，尽快清理应收账款和呆坏死账。由**负责协调各部室间的清理工作。
(2)提取坏帐准备金。
(3)完善临建基础资料。
(4)清理长期投资，完善相关手续。
(5)未完施工进行清理。
2.会议责成人力资源部完成以下工作：
(1)进行待分配人员情况摸底。
(2)进行退休、退养人员年龄和在本企工作年限等情况采集。
3.会议责成资产管理部完成以下工作：
(1)进一步加大设备清理力度。对有清查难度的设备实行“一事一报告”制度， 做到一事一议，加快帐外设备及遗留问题的清理速度。
(2)进一步进行房产清理。
4.会议责成经营计划部完成以下工作：
(1)加速分包结算工作。要求逐个项目进行清理，如被清理项目出现问题马上转入下一个项目继续清理。
(2)清理应收款项。
5.会议责成综合办公室完成以下工作：
(1)清理办公设备、办公用品。
(2)7月5日之前，清空西区车库。
四、会议决定清理外埠项目银行帐户。
外埠项目银行帐户须随项目部的撤消同步进行销户。项目部所有施工人员全部撤离视为撤消该项目部。对暂不能撤消的外埠银行帐户，原则上留有少量余额(100元以下)即可。会议责成财务部拟定《外埠项目银行帐户清理通知》。
五、会议要求召开各类各层次人员座谈会，就改制工作征求广大职工建议和意见。
★ 英文会议纪要格式
★ 会议纪要范本
★ 专题会议纪要范文
★ 会议纪要格式
★ 如何会议纪要
★ 会议纪要范文
★ 财务会议纪要
★ 工程会议纪要范文
★ 城管会议纪要
会议纪要 英文范文（整理20篇）
