会议纪要英文专业模板
COMPANY
Meeting of the Board of Directors to be held on Wednesday, April 3, 2019 at 10:15 A.M. in the The Company Boardroom
AGENDA
1. Apologies for absence
2. Minutes of the meetings held on March 2, 2019
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, 2019, 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, 2019, 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, 2019, at 10:30 A.M., in the company boardroom.
There being no further business, the meeting closed at 11:45 A.M.
-
2023年学习会会议纪要(通用5篇)
2023年学习会会议纪要篇16月4日,岳西县个体工商户第二支部召开“两学一做”学习教育第一次会议。会议由支部书记张龙振主持,支部全体党员参加会议。会议传达学习了省、市、县“两学一做”学习教育会议精神,对支部开展“两学一做”学习教育工作进行了安排部署。全...
-
工作计划会议纪要范文(精选5篇)
工作计划会议纪要范文篇1会议时间:x年xx月xx日下午时会议地点:办公室主持人:参加人员:、会议记录:会议内容:本次周例会明确了个人工作职责,孵化基地项目进展情况及本周工作计划,公司领导对本周重点工作进行了安排部署。现将会议纪要如下:一、薛经理发言1、明确工...
-
党员会议纪要(精选5篇)
党员会议纪要篇1时间:20xx年x月x日地点:三楼会议室会议内容:讨论确定曹川同志为党员发展对象主持人:鹿佰勇出席人员:张凤琴、郭家祥、张继刚、李金勇、王振玉、张慧美、李新萍、巩民缺席人员:无记录人:樊礼内容记录:1、讨论确定曹川同志为发展对象(1)培养联系人张继刚...
-
党费会议纪要范文(精选5篇)
党费会议纪要范文篇112月9日上午,金庄社区党总支召开党员补交党费会议。此次会议由金庄社区党总支书记翁永宝主持,翁书记首先带领党员学习了区委组织部《关于在两学一做学习教育中开展党费收缴工作专项检查的通知》,告知党员上交党费是党员的义务并提醒欠费党员要...