会议纪要英文专业模板.doc

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1、COMPANYMeetingoftheBoardofDirectorstobeheldonWednesday,April3,2009at10:15A.M.intheTheCompanyBoardroomAGENDAiiii1.Apologiesforabsenceiiii2.MinutesofthemeetingsheldonMarch2,2009iiii3.Pointsarisingfromminutesasreadiiii4.ReportbytheChairman(acopyofthereportisattachedtothis

2、agenda)iiii5.ResolutionorMotioniiii6.Dateofnextmeetingiiii7.TotransactanyotherbusinessthatmaycomebeforethemeetingIHlMinutesofthemonthlymeetingofaboardofdirectorsjjjjMinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesday,april3,2009,at10:15A.M.inthecompanybo

3、ardroom.ChairmanJohnBrownpresided.jjjjPRESENT:BradSchaffner(Harvard),CathyZeljak(GeorgeWashington),BrianBaird(II.F.Group),DianaBrooking(Washington),AdamBurling(ACRL),JackieByrd(Indiana),JaredIngersoll(Columbia),SandraLevy(Chicago),DanPennell(Pittsburgh),JanicePilch(Ill

4、inois),EmilyRay(Yale),KaySinnema(LibraryofCongress),AndySpencer(Wisconsin),DavidWoodruff(GettyResearchInstitute).jjjjAPOLOGIES:ApologiesforabsencewerereceivedfromRinaDollingerandAlfredKessel.jjjjMINUTES:TheminutesoftheMarch2、2009,meetingwerereadbythesecretaryandapprove

5、d.jjjjREPORTBYCHAIRMAN:TheChairmanreportedthathehadmetMt.NathanRosenbergconcerningXYZsinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.Rosenbergoutlinedthegrowthofthes

6、oftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.iiiiREPORTBYGENERALMANAGER:iiiiThomasKi1roysummarizedhisdetai1eddiscussionswithJayJefferson,ChiefExecutiveOfficerofHudsonAudiovisualProductions(Hudson)andBZNsinterestsinaudiovisualinstructionalmater

7、ials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingis1ikelytocontinue.ijij

8、SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesand