会议纪要英文版格式(精选2篇)
晋楼矿纪﹝20xx﹞161号
山西厚生矿业集团有限公司综合部
会议时间:20xx年11月3日09:00-10:30 会议地点:集团公司五层总经理办公室 主 持 人:
参会人员:、 记 录 人:
会议议题:关于优化组合后需要明确的几个问题 会议内容:
20xx年11月3日,副董事长和总经理,召集总工程师、经营副总、基建副总、总经理助理在五层总经理办公室开会,研究明确了优化组合后工资发放和员工工休等问题,会议形成如下意见:
AAR Re-certification Reviewing Meeting Minutes
October 26, 20xx 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.