协会理事会会议纪要范文(实用3篇)

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协会理事会会议纪要范文1

会议纪要与会议记录都是会议文书,都具有很强的纪实性。

二者的主要区别是:

1、对象不同。会议纪录一般是有会必录,凡属正式会议都要作记录,作为内部资料,用于存档备查以及进一步研究问题和检查总结工作的依据。会议纪要主要记述重要会议情况,只有当需要向上级汇报或向下级传达会议精神时,才有必要将会议记录整理成会议纪要。

2、写法不同。会议记录作为客观纪实材料,无选择性、提要性,要求原原本本地记录原文原意,且必须随着会议进程进行,越详细越好。会议纪要则有选择性、提要性,不一定要包容会议的所有内容,而且必须在会议结束后,在会议纪录的基础上加工整理而成,它集中反映了会议的精神实质,具有高度的概括性和鲜明的政策性。

3、作用不同。会议记录不具备指导工作的作用,一般不向上级报送,也不向下级分发,只作为资料和凭证保存。会议纪要经过上级机关审批,就可以作为正式文件印发,有的还直接在报刊上发表,让有关单位贯彻执行,因此它对工作有指导作用。

4、性质不同。会议记录是会议情况的记录,只是原始材料,不是正式公文,一般不公开,无须传达或传阅,只作资料存档;会议纪要则是正式的公文文种,通常要在一定范围内传达或传阅,要求贯彻执行。

Offer

Dear Mr. John,

Thank you for your inquiry of May 3, requesting us to offer you for our MEN'S T-SHIRT.

In reply, we have the pleasure of submitting to you firm offer on the following terms and conditions subject to your reply reaches us by the end of May 15.

Commodity: MEN'S T-SHIRT

Specification:20PCS PER CARTON, COLOR: NAVY BLUE, FABRIC CONTENT: 100% COTTON

Packing: Exporter Carton

Price: USD or EUR or AUD /PC. CIF NICE

Quantity: PCS

Payment: L/C

Insurance: ICC(A) plus WAR RISKS and STRIKE for 110% of CIF value.

Shipment: During June, 20xx subject to L/C reaching us by the end of May 20, 20xx.

We are sure you will find our price very reasonable. The market here is enjoying an upward trend, so we trust not overlook opportunity and hope to receive your prompt order.

Yours truly,

Xiaohua Zhang, Manager

Huari western trading corp.

美联储会议纪要:黄金T+D将迎牛熊分界点

众所周知的是,黄金价格走势对于美元的变动显得尤为敏感,一般来说美元走强金价走势就将承压下行,因此若是晚间会议纪要偏向鹰派,金价走势或将受到影响有所下行,若美元指数出现大涨行情,金价或将就此步入小型“熊市”。

从年初以来金价走势不断上行,除了因为特朗普政策的影响之外,金价也因地缘政治风险获得支撑,并未过多下滑。目前全球市场面临一些列风险事件,英国称将在3月底之前启动正式脱欧程序。另外,在即将进行的欧洲大选中,也有着更多的不确定性,长期来看金价走势仍有较多利好因素支撑,但短期内,金价走势或将受制于美联储加息预期的升温,一旦3月美联储不加息,金价或将再次开启一段新牛市。

美联储会议纪要:黄金价格周线或迎四连阳

国际金价日内横盘窄幅整理,受美国总统特朗普经济政策的不确定性支撑。此前美联储的会议记录虽然支持升息,但未能给予市场太多指引。

“美联储公布会议记录后金价继续原地踏步,本周数据较少,这次会议记录可能是最重要的事件,”OANDA资深市场分析师Jeffrey Halley表示。

现货黄金交投于美元/盎司,微涨;美元指数运行于,下跌。

根据联储最近一次会议的会议记录,多名美联储官员表示,如果就业与通胀数据符合预期,“较快”升息也许是合宜的。

1月31日-2月1日会议纪要亦显示出,美联储对于特朗普政府经济计划不明朗所感到的不确定性。

路透技术分析师王涛指出,现货金在每盎司1233-1240美元区间仍属中性。

投资人亦将焦点放到特朗普下周即将宣读的国情咨文,特朗普预料届时宣布赋税政策。

“市场期望得到一些等待已久的新政府经济财政政策具体细节,”Halley称。

“由于政治风险,金价至少在20xx年上半年可望维持高于1200美元,”华侨银行分析师Barnabas Gan称。

美联储会议纪要:若通胀处于正轨 将很快加息

北京时间23日凌晨,美联储周三公布的上次联邦公开市场委员会(FOMC)议息会议纪要表明,美联储成员有兴趣加息,但同时担心新任总统与共和党控制的国会可能推出的财政政策。

纪要称,多数联储官员认为,如果经济持续稳定增长,就业及通胀符合或好于市场预期,将支持“尽快”加息,但特朗普政府的财政政策将成为一大变数。

纪要称,考虑到有关特朗普政府与共和党控制的国会的财政政策计划存在着“巨大的不确定性”,联储官员对于应如何调控利率进行了斗争。

纪要显示,在17位美联储成员中,只有“两三人”认为财政政策的不确定性不应使近期加息的行动推后。

大多数成员表示,美联储应该“花一些时间”等待财政政策前景明朗化。

纪要称,还有一些联储官员警告“不应依据不大可能实行的政策预期、或者实行后可能对经济活动与通胀产生与目前预期效果不同的政策预期来调整利率政策。”

在美联储定于3月14-15日召开的下次议息会议上,上述问题可能会继续存在。

2月1日,美联储投票决定维持利率不变。当时美联储官员们承认企业界对前景表达了更多乐观看法。

纪要显示,美联储接触过的许多企业都表示,尽管他们变得更为乐观,但同时也在等待联邦政府的政策变得更加明朗,此后才会调整各自的开支与雇佣计划。一些企业担心其业务可能受到新政府计划的伤害。

一些美联储官员指出,就连股市也反映出:关于扩张性税收与开支政策的预期“可能不会实现”。

纪要显示,贯穿始终的是,大多数美联储官员支持渐进式加息。少数官员警告称加息步伐可能会迅速加快。只有极少数人希望以非常缓慢的方式加息。

一些美联储官员认为,经济状况可能会迫使美联储取消其有关未来政策路径的公众沟通方式。

培训/会议名称:

时间:地点:

议题:

参加人:

召集单位:

主持人:

审核:

培训/决议内容及标的

一、介绍本次会议或培训的目的、主要内容及拟解决的问题;

二、逐条列出本次会议或培训形成的决议或会议研讨的结果;

三、逐条列出本次会议或培训要求完成的工作,列出执行人员,完成时间和完成标的。

四、“培训会议纪要”要抄报总经理、管理中心和相关部门,并由管理中心培训结果进行督察;

五、“交流纪要、电话会议纪录及相关会议、招待形成的备忘录式的纪要”要抄报总经理和相关部门。

六、“技术研讨、工程项目研讨的会议纪要”要抄报总经理、技术中心和相关部门,并由技术中心对会议形成的决议和工作进行督察;

七、“营销研讨的会议纪要”要抄报部经理、营销总监和相关部门,并由营销总监对会议形成的营销决议进行督察;

八、“财部收支、回款情况、审计等事务形成的会议纪要”要抄报总经理、计财部和相关部门,并由计财部经理对会议形成的决议进行督察。

九、其他会议纪要要抄报总经理、行政部和相关部门,由行政部对会议决议进行督察。

十、各部门形成的会议纪要原件均要交到总经理处,由总经理统一“签阅”。

十一、所有交到总经理处的会议纪要,在总经理“签阅”完

会议纪要主要就是记录会议的内容,大家一起看看下面的绩效会议纪要范文,欢迎各位阅读借鉴哦!

会议时间:20xx年1月13日星期二14:10

会议地点:图书馆503

参会人员:周xx、叶宝银、樊志阳、xx、xx、xx、xx、xx、xx、xx、xx、xx、xx、陈飞、吴东、刘震、刘涛

主持人:周xx主任

记录人:xx

会议内容:

一、明确考核办法

周主任指导大家学习“郑理字【20xx】74号文件”,首先,明确本学期绩效考核的办法;其次,宣读了本次考核的依据,即:期末总考核占50%、平时月考核占50%;再次,描述了本次期末考核的三个程序,即:个人述职、*评议、工作量的上报。

周主任宣布期末考核按程序开始,并规定每个人的个人述职时间不得超过8分钟、*评议时间不得超过5分钟。

二、各教师逐个述职并评议

1.周xx主任

个人述职:考勤方面:全年未请假,每天加班。取得成绩:经济问题严格、多次垫资;院系加公司模式通报表扬;所带课程以*,刺激考*的积极*;率先开办了人文讲座、开办围棋社;系部开办的公司发展良好,成为系部实训基地;系部学生成倍增加。缺点不足:深入学生不够。

*评议:xx老师评议:讲述实际,自己做工作实属难得,能起到模范带头作用。xx老师评议:以身作则,着实钦佩,以后努力支持工作。xx师评议:学生反映良好,对

1、会议纪要的标题

有两种格式:一是,会议名称加纪要,也就是在“纪要”两个字前写上会议名称。如,全国财贸工会工作会议纪要。会议名称可以写简称,也可以用开会地点做为会议名称。如,京、津、沪、穗、汉五大城市治安座谈会纪要。二是,把会议的主要内容在标题里揭示出来,类似文件标题式的。如,关于加强纪检工作座谈会纪要。

2、开头部分

简要介绍会议概况,其中包括:

(1)会议召开的形势和背景;

(2)会议的指导思想和目的要求;

(3)会议的名称、时间、地点、与会人员、主持者;

(4)会议的主要议题或解决什么问题;

(5)对会议的评价。

文号、制文时间

文号写在标题的正下方,由年份、序号组成,用阿拉伯数字全称标出,并用“〔〕”括入,如:〔20_〕67号。办公会议纪要对文号一般不做必须的要求,但是在办公例会中一般要有文号,如“第xx期”、“第xx次”,写在标题的正下方。

会议纪要的时间可以写在标题的下方,也可以写在正文的右下方、主办单位的下面,要用汉字写明年、月、日,如“二?一六年八月十六日”。

3、正文部分

它是纪要的主体部分,是对会议的主要内容、主要精神、主要原则以及基本结论和

dear (bosss name),

thank you so much for seeing me yesterday. the interview confirmed what others have told me - that (company name) would be a terrific place for someone with my skills and interests.

i am convinced that i could make an impact and add value as a (job title) in your department. as we reviewed my background, i hope that you came to a similar conclusion. it was indeed a pleasure to discuss the opportunities with you. i thank you again for the opportunity and look forward to our ne_t interaction.

again, you can reach me (when) (call time) at (telephone), or you may leave a message on my answering machine, and i will return your call promptly.

sincerely,

(signature)

Minutes of meeting

For

project

South sumatera,indonesia

Attendance:Refer to Attached List(see Attachment 1)

Date : October 19, 20_

Place :Hangzhou

1. introduction

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. The result of the meeting:

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 20_.

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)

3coal 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)

COMPANY

Meeting of the Board of Directors to be held on Wednesday, April 3, 20_ at 10:15 . in the The Company

Boardroom

AGENDA

1. Apologies for absence

2. Minutes of the meetings held on March 2, 20_ 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, 20_, at 10:15 . 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, 20_, 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, 20_, at 10:30 ., in the company boardroom.

There being no further business, the meeting closed at 11:45 .

时间:xx年xx月xx日 地点:xx 参加人员:常务副会长xxx,副会长xxx、xxx,办公室主任xx、副主任xx,活动中心主任xx,中华研修大学管委会主任xx等。第一副会长xx,副会长xx,常务副秘书长xx,副秘书长xx因事请假,会后分别通电话征求了意见。

协会理事会会议纪要范文2

时间:20xx年12月8日

地点:万敏门市

参加人员:千纸鹤、龙哥、香水百合、龙行、微尘、云上、雨过天晴、鬼扯、轶哥、黑猫警长

内容:总结20_年的工作

一、文艺组提议放权了要充分相信,其它不要临时加节目。以后小品类节目禁低俗类。每个人的圈子不一样,要早点立规矩。

二、各个组工作的不足,找不到活动的内容。活动内容要透明。建议捐助对象考察要仔细点。总体来说20_年助困组的工作值得肯定,确实做了不少工作。以后助困组提出目标,需要多少车,多少人进行量化。对资助的学生进行公示制。对资助的学生建议多进行进行心理疏导。

四、以后无论发生什么事,作为团队的组织者都不能在群里面发表不愉快的话题,有问题直接面对面的沟通。作为理事要有担当,都是为了公益。理事会就是民主生活会,充分发扬民主,多听各方声音,说话讲究方法。大家都是带着爱心参加这个团队,都是真心付出的,不求名、不为利,以后齐心协力让团队走得更远。

五、年会钰鑫公司赞助了12000元,老总说了5000元作为助学助困的爱心基金,7000元用于购买团队各类演出费。

六、有重大活动先开理事会碰头,理事成员相互协调。共同做好每一个活动。

七、请各理事关注微信公众平台的走向,让更多的人知晓、了解、关注我们这个团队。因为每个人都有自己的生活圈,关注也是一种力量。

八、本着爱出爱返的原则,以后只对注册志愿者家庭有重大变故再发起团队募集,这一条要坚持做下去。团队现在主要的任务是助学、慰老。

九、春节安排一次对孤寡老人的家访,年前看望孤寡老人。

十、春节前团年会,二月份上旬安排。

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协会理事会会议纪要范文3

这次会议总结过去,更多的提出了公司需要的完善的地方,给x年的工作提出更高的要求。

x年xx月xx日

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呈 报:x总经理

主 送:x经理

抄 送:各部门负责人

会议纪要是一种特殊的公务文书,旨在记载传递公司会议情况与商定事宜。公司会议的最终目的是要求全体人员共同努力来完成一项任务。下面是公司会议纪要范文参考,欢迎参考阅读!...

会议纪要重分会纪字02号20_年11月30日下午,*公司总经理在重庆分公司会议室主持召开了工作会议。会议阐述了发展现状及目前的紧迫形势,并对重庆分公司的工作做了进一步部署。会议纪要如下。...

你有做好这个会议纪要吗?下面是挑选较好的关于公司会议纪要范文,供大家参考。篇一:公司会议纪要会议时间:会议地点:主 持 人:参会人员:会议记录:9月3日的上午,公司总经理在公司509会议室召 开总经理办公会议。...

xx年xx月xx日下午,公司召开第一次总经理办公会议,研究讨论公司经济合同管理、资金管理办法、机关xx年3-5月份岗位工资发放等事宜。张总经理主持,公司领导,总经办、党群办及相关处室负责人参加。...

时间:地点:二楼培训中心人员:全体班组长以上人员(☆☆☆请假休息)[财务、采购列席]主题:宣布电玻人事及职责主持:具体内容:1. 人事任免(详见公司人事任免书)2. 各部门工作职责a. 市场部:⑴建立市场部管理体制,形成每月的工作计划、...

时间:地点:二楼培训中心人员:全体班组长以上人员(☆☆☆请假休息)[财务、采购列席]主题:宣布电玻人事及职责主持:具体内容:1. 人事任免(详见公司人事任免书)2. 各部门工作职责a. 市场部:⑴建立市场部管理体制,形成每月的工作计划、...

Minutes of meeting

For

......project

South sumatera,indonesia

Attendance:Refer to Attached List(see Attachment 1)

Date : October 19, 20xx

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 20xx.

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)

20xx年8月26日,常务副会长朱佳木主持召开了国史学会第四届理事会第一次常务理事会议。

(一)会议决定聘请xxx、xxx、xxx、xxx、李力安、袁宝华、何东昌、张全景、王忍之、袁木、逄先知、许永跃、王梦奎、金冲及、王明哲、房维中、甘子玉、有林、沙健孙、滕藤、张云声、李文海、章玉钧、杨波、于明涛、刘家栋、焦善民、高修、侯树栋、宋清渭、令狐安、郑科扬、林炎志、李德水、王庭大、xxx峰、杨公之、曾庆洋担任国史学会第四届理事会顾问。

(二)会议决定设立学术顾问,聘请梁柱、张海鹏、程中原、田居俭为国史学会第四届理事会学术顾问。

(三)会议决定聘任赵明新、杜蒲、于俊霄、郄石靖为国史学会第四届理事会副秘书长。

(五)会议听取了国史学会第四届理事会常务理事关于本届理事会工作的建议。会议认为,学会是会员自愿加入的社会团体,常务理事应带头热心参加学会日常活动。为此,会议决定,常务理事应按时出席常务理事会,凡无特殊原因两次不参加会议者,视同自动退出常务理事会。

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