會(huì)議記錄英文(參考版)
2025-04-06 02:57本頁(yè)面
【正文】 會(huì)議記錄英文 會(huì)議記錄英文 COMPANY Meeting of the Board of Directors to be held on Wednesday, April 3, 2022 at 10:15 . in the The Company Boardroom AGENDA 1. Apologies for absence 2. Minutes of the meetings held on March 2, 2022 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 e 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, 2022, at 10:15 . in the pany 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, 2022, meeting were read by the secretary and approved. RE
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