会议纪要英文讲话

会议纪要的英文：meeting summary

meeting 读法 英 ['miːtɪŋ]  美 ['mitɪŋ]

1、n. 会议；会见；集会；汇合点

2、v. 会面；会合（meet的ing形式）

短语：

1、meeting place 聚会地点，会场

2、attend a meeting 参加会议

3、emergency meeting 紧急会议

4、cabinet meeting 内阁会议；大臣会议

5、hold a meeting 开会；举行会议

词语用法：

1、meeting可指“会见”,也可指“会议”。作“聚会”解时,多指出于偶然的机会,在某地与某人相遇。meeting作“会议”解时,指任何有组织的、有领导的、公开的或私下的各种集会,多在室内举行,目的是商讨议案、作出决定等。

2、meeting用作主语,谓语动词多用单数形式。

3、meeting前常加介词at,表示“在会议上”; 而表示“在会议期间私下说话”则用介词in。

assembly, meeting, gathering, conference, council这组词都有“会，会议”的意思，其区别是：

1、assembly 多指一个通常有许多人参加、计划好的，为某一特殊目的而召集的会议。

2、meeting 普通用词，词义广泛。指一般性的会议，可用于任何场合。

3、gathering 指两人以上的聚会或集会，强调非正式性。

4、conference 正式用词，一般指大型会议，如政府工作会议、国际学术交流会议、各国之间的协商、会谈等。

5、council 在国际上多指由各国代表参加的政治会议，或常设的政治机构。在国内、地方上，此词多指常设的政务领导机构，如市政委员会等。

会议纪要就是会议记录，那儿你知道怎样用英文进行会议纪要吗？下面我给大家介绍关于会议纪要英文 范文 篇的相关资料，希望对您有所帮助。

会议纪要英文范文篇一

Minutes of meeting

For

......project

In

South sumatera，indonesia

Attendance：Refer to Attached List(see Attachment 1)

Date ： October 19, 2021

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:

1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the new mining law.

2 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)

3 coal supply agreement shall be established between JVC power and PTBA.

4 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.

5 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:

1 Pass-through scheme(scheme 1)

2 PTBA as the coal supplier(scheme 2)

3 JVC Coal Mine will be coal mining service company or other position(scheme 3)

会议纪要英文范文篇二

Minutes of the Preparation Meeting for the Coming Exhibition

Time: March 9，2009, 10:00 a. m. —12:10 a.m.

Place: No.3 Meeting Hall

Present: Mr. David Door 一 President

Mrs. Lucy Portman — Vice president

Mr. Richard Carpenter — Team member Miss Jenny Black — Team member

Mr. Bill Holder — Team member

Mr. Mike Bush — Team member

Mr. John Smith — Manager of logistics

Mrs. Christina Brown — Minutes secretary

Absent: Miss Lily Black

Presided by:Mrs. Lucy Portman

Taken by: Christina Brown

Summary of the meeting

The vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.

?They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.

?As the Blue Restaurant is fully reserved, they decide to change to the Westlake Hotel, for a self-service lunch.

?In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.

Any other business

Mrs. Jenny Black asks whether Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.

Adjournment

The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.

Signature: Christina Brown

Date: March 9, 2009

会议纪要英文范文篇三

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. Apologies for absence

2. Minutes of the meetings held on March 2, 2009 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, 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:

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.

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会议纪要翻译为：Meeting minutes【附】会议纪要是用于记载、传达会议情况和议定事项的公文。它不同于会议记录，对企事业单位、机关团体都适用。会议纪要是记载和传达会议情况和议定事项时使用的一种法定公文。它的行文方向比较灵活，可以是上行文、下行文和平行文。会议纪要与会议记录不同，会议记录只是一种客观的纪实材料，记录每个人的发言，而会议纪要则集中、综合地反映会议的主要议定事项，起具体指导和规范的作用。【附】meeting 英[ˈmi:tɪŋ] 美[ˈmitɪŋ] n. 会议; 聚会; 汇合点; 运动会; v. 开会; 相遇( meet的现在分词); 相识; 接触（某物）; [例句]Can we have a meeting to discuss that?我们可以开会来讨论那件事吗？[其他] 原型： meet 复数：meetings minutes 英['mɪnɪts] 美['mɪnɪts] n. 分钟; [法] 备忘录，会议记录，审判记录; 分( minute的名词复数 ); 瞬间; 片刻; [例句]After about 10 minutes the riot police arrived.大约10分钟之后，防暴警察就到了。[其他] 原型： minute