<dfn id="w48us"></dfn><ul id="w48us"></ul>
  • <ul id="w48us"></ul>
  • <del id="w48us"></del>
    <ul id="w48us"></ul>
  • 會議紀要英文專業

    時間:2020-12-18 11:55:53 會議紀要 我要投稿

    會議紀要英文專業模板

    COMPANY

    會議紀要英文專業模板

    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.

    【會議紀要英文專業模板】相關文章:

    國貿專業簡歷模板英文10-04

    外貿英文專業簡歷模板09-02

    專業英文簡歷模板09-01

    生物專業英文簡歷模板09-01

    數控專業英文簡歷模板08-12

    助產專業英文簡歷模板08-10

    英文專業英語簡歷模板10-08

    機械專業英文簡歷模板10-07

    藝術專業英文簡歷模板09-04

    工程專業英文簡歷模板08-30

    主站蜘蛛池模板: 自拍中文精品无码| 精品人妻人人做人人爽 | 亚洲爆乳无码精品AAA片蜜桃| 精品国产乱码久久久久久郑州公司| 国产午夜精品一区二区| 九九精品成人免费国产片| 欧洲精品久久久av无码电影| 久久国产精品免费一区| 久久精品国产精品青草| 精品欧洲av无码一区二区| 亚洲国产精品视频| 精品久久久久中文字幕一区| 亚洲国产精品一区二区久久| 3D动漫精品啪啪一区二区下载| 一本久久a久久精品亚洲| 久久99热这里只有精品国产| 337P亚洲精品色噜噜| 国产精品视频久久| 国产精品禁18久久久夂久| 午夜天堂精品久久久久| 日韩人妻无码精品无码中文字幕| 国产精品九九久久免费视频 | 亚洲人精品午夜射精日韩| 国产一区二区三精品久久久无广告| 欧美精品香蕉在线观看网| 国产成人精品视频在放| 国产精品日本一区二区在线播放 | 亚洲电影日韩精品| 精品人妻伦九区久久AAA片69| 777久久精品一区二区三区无码| 国产精品欧美亚洲韩国日本不卡| 91麻豆精品国产| 91精品国产91久久综合| 国产精品无码av在线播放| 国内精品久久久久影院日本| 久久久久久国产精品无码超碰 | 久久人搡人人玩人妻精品首页| 国产一区二区精品久久凹凸| 国产综合成人色产三级高清在线精品发布 | 99热成人精品国产免男男| 亚洲第一精品在线视频|