[Company/Department Name]
Meeting Minutes
[Date]
I.Call to order(召集)
The CEO called the meeting to order at 6:00 p.m. at Conference Room 1805.
The Chairman called the meeting to order at 2:05 p.m.
II. Roll call(点名)
The company secretary conducted a roll call.
Jane Smith conducted a roll call.
III. Approval of minutes from the last meeting(审议上次会议)
The Chair approved the minutes from the October 10, 2014 Board meeting.
The minutes of the last meeting was approved by the Board of Directors.
IV. Open issues(开放讨论议题)
The project of East Bank Development is yet to be further discussed in the meeting.
Please get ready for further discussion of the Riverside Program.
V. New business(新业务/议题)
Marketing Director provided the Board with the information regarding support to the new project.
Board members move to discuss the prospect of the new Strass Marketplace Project.
VI. Adjournment(休会)
Mr. Allen Jones thanked everyone present and ended the meeting.
The Board meeting adjourned at 4:15 p.m.
举一反三
- What is the first element of a meeting minute A: Company/Department Name B: Title of the Meeting Minutes C: Date of the Meeting D: Call to Orde
- What are the key elements of a board meeting minutes?
- Please tick off the preparations for a meeting (tasks before a meeting). A: Prepare a clear agenda B: Inform the participants C: Decide the meeting room(s) D: Write the meeting minutes E: Distribute the minutes from last meeting F: Get printed materials ready
- Who should sign the minutes of a board meeting to confirm they are a true and accurate record of meeting? A: Any two members B: Secretary C: ChairmanDChief executive
- During a meeting, we the minutes of a meeting.
内容
- 0
What information should be covered in business meeting minutes? A: name or purpose of the meeting B: meeting location C: subjects covered and notes on discussion D: name and title of the minutes keeper
- 1
Meeting minutes include_____. A: the date and hour of the meeting B: name of the organization or the meeting C: name and title of the meeting keeper D: what has happened at the meeting
- 2
What documents should we prepare before a formal business meeting A: meeting minutes from last meeting, if any B: hard copies of meeting agenda C: name cards of the attendants D: contact information of venue owne
- 3
meeting minutes
- 4
中国大学MOOC: For a typical meeting minutes, we should have heading part, ________ the name of the company, including where and when the meeting was held.