第一篇：英文会议纪要
英文会议纪要模板
Meeting Minutes Template Meetings are always necessary at any organization that is serious in performing well in its business.Though too many meetings are not recommended, meetings are no doubt crucial to understand the condition of the organization in its operations, directions and financial standing.Hence, the meeting must be recorded in the form of minutes for the relevant parties to refer and be reminded on what has transpired in the meeting and the necessary actions to be taken as a follow up.This after meeting action will propel the organization to move forward in its operations and progress.A meeting minute is usually formally written and distributed to its attendees for further action after the meeting.This task is usually performed by a secretary who sits in the meeting, recording down all that is discussed and decided by the meeting attendees.The meeting minutes would be distributed to the attendees as well as the absentees of the meeting.The template of meeting minutes may contain the following: * Date of Meeting * Purpose of Meeting * Attendees/Absentees * Start and End times of Meeting * Venue * Called by * Issues * Time allocated for discussion * Discussion * Important points on topic discussion * Conclusion * Action By * Deadline * Resource Person * Observers The meeting minutes can be long and detailed depending on the topics of discussion during the meeting.The next meeting date can be included in the meeting minutes.Consider the attached sample template for your convenience.
第二篇：会议纪要格式(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.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:PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.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.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.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:Pass-through scheme(scheme 1)PTBA as the coal supplier(scheme 2)JVC Coal Mine will be coal mining service company or other position(scheme 3)
第三篇：英文会议纪要原则
英文会议机要的写作需要注意两大原则 简洁精要要纪录的事情应该言简意赅地表述出来而不该对会议过程全盘抓全盘乱。准确鲜明会议过程中对上阶段工作做的总结达成的意见存在的分歧都是指导下阶段工作重要的依据。所以英文会议纪要的写作应该内容明确让读者一目了然。
二、简洁精要原则to be brief 国内许多公司使用内部固定的表格式会议纪要但是很多业界人士发现套用表格写英文会议纪要经常出现格式混乱的情形。因此必须注意英文会议纪要的格式做到格式简洁明了使读者一目了然。英文会议纪要经常分为三部分开头、主体、结尾部分。开头部分包括时间、地点、人物以及事由。即“何时、何地、何人、何事When Wherewhowhat ”。
第四篇：会议纪要英文专业
会议纪要英文版
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
1.2.3.4.5.6.7. 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: Apologies for absence Minutes of the meetings held on March 2, 2009 Points arising from minutes as read Report by the Chairman(a copy of the report is attached to this agenda)Resolution or MotionDate of next meeting To transact any other business that may come before the meeting
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.
第五篇：如何写好英文会议纪要
如何写好英文会议纪要
导读：我根据大家的需要整理了一份关于《如何写好英文会议纪要》的内容，具体内容：随着经济全球化的发展,国际贸易交流已经越来越频繁,商务英语的使用更是在争夺贸易市场中占据着举足轻重的位置。商务英语是国际商务环境中所使用的英语,文章就其在商务会议、贸易函电、商务询价、商...随着经济全球化的发展,国际贸易交流已经越来越频繁,商务英语的使用更是在争夺贸易市场中占据着举足轻重的位置。商务英语是国际商务环境中所使用的英语,文章就其在商务会议、贸易函电、商务询价、商务信函起草等多项商务活动书写中使用来浅谈商务英语写作的技巧。
会议纪要的结构由三部分组成：
1.版头。由会议名称和文种组成。
2.正文。正文一般由会议概况(包括会议时间、召开地点、主持人、参加人员、领导同志、会议议题等)、会议精神(如会议的主要情况，需要解决的问题及解决办法、讨论的结果及今后的任务)，会议的决定事项和结语。这一部分可采用三种方法即概述法、归纳分类法以及发言顺序法来写作。
3.末尾(如上级下发单位、印发机关和日期等)。会议结尾一般是发出号召，提出希望。
会议纪要的写作应注意如下几点：
第一，要真实准确。在写作过程中，虽可以进行一定的整理加工，甚至
可以加适当的|义论，但其真实性、准确性仍是文章的灵魂。
第二，要重点突出。“纪”是纲纪，“要”是要点，写作中一定要抓住重点，不能不分强弱。
第三，会议上已经决定的问题先写，重要的尚待解决的问题后写，分歧性的意见不写。
第四，根据会议的不同内容，正确地交替使用“会议认为”、“会议提出”、“会议强调”、“会议决定”等惯用衔接用语。
例文
××型故障录波屏评议会
纪要
19××年 lO 月 15 日至 17 日在××召开了××型故障录波屏的评议会。
会议由××电管局、××继电器研究所、××市经委、市科委、××电子工业公司联合主持。
参加会议的有华北、西北电力设计院，华北电力试验研究所，天津、河北、山西、内蒙古电力局中调所，河南电力试验研究所，华北电力学院，北京、保定供电局共 42 个单位，66 名代表。
会议回顾了 19××年×月在北京召开的、由华北电力试验研究所、福建闽东无线电厂共同研制的故障录波延迟记忆装置技术鉴定会。鉴定会认为：该装置原理上是成熟的，技术指标和可靠性均达到国内先进水平。井希望适当修改装置结构和指标。同时与故障录波屏配套，以适合电力运行部门的需要。
为此，经保定继电器厂、福建闽东无线电厂、华北电管局总调度所、华北电力试验研究所共同努力研制成××型故障录波屏样机。
会上由保定继电器厂和闽东无线电厂，分别向代表们介绍了××型故障录波屏及信号延迟记忆装置的性能和原理，代表们对起动装置采用晶体管回路，出口回路采用可控硅元件表示满意，并对以下改进表示赞许：该产品的延迟装置本着经济实用出发，将采样速度由每周波 400 个点改为 200个点，总延迟时间由 200 毫秒改为 100 毫秒，为保证录取电力系统故障波形的垒过程以及故障前暂态电气量波形，提供了理想的手段。
代表们参观了××型故障录波屏样机，并进行了录波操作和拉合高压油开关模拟试验。
代表们对其性能是满意的，通过认真评议，一致认为：该故障录波屏性能良好，技术指标先进合理，尤其采用××信号延迟装置后，可适当降低对光源灯燃亮速度和电机倍压起动的要求。会议认为整屏结构上进行适当改进后，可以投用于电力系统。并建议制造厂进行小批量生产。
为了更好地推广这一技术成果，代表们希望制造厂考虑增加功率振子，进一步扩充该产品的记-也装置的问题。还希望屏体元件和屏面颜色进行调和处理或按用户要求配色达到满意。
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