会议纪要的目的与会议纪要的英文范文合集
【会议纪要】班级会议纪要英文
【关键字】会议纪要班级会议纪要英文会议记录只是一种客观的纪实材料，记录每个人的发言，本文为班级会议纪要英文，希望对大家有帮助！篇1：班级会议纪要英文Time:Location:Host：Participants:Recording person:The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments must strictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.2, our source of origin is still very weak. Although some achievementshave been achieved, we need to achieve new breakthroughs in this year.3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.Key work in the new term1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features5, analyze the change of the source. Comply with the rules of enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.篇2：班级会议纪要英文Meeting time: October 23rd 20XXMeeting location: 1A205Attendees: class 10, class 2, forestry technologyAbsentee: noHost: Xie MingfeiRecorder: Wang RuiyangA Banwei, establish clear responsibilities1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.2, the responsibility to the people, after which part of the problem, to find the specific responsibility.3, read the list of Banwei members responsibility.Two, to rectify the classAt this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, thematerial life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have three things. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, theclass will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good forthe unity of the class, so we will adopt it. One time to knock yourself downis to avoid being knocked down by others.篇3：班级会议纪要英文Meeting time: October 16th 20XXMeeting place: 4408Attendees: Class 12, class 2, forestry technologyHost: Xie MingfeiRecorder: Wang RuiyangContent of the meeting:The monitor summed up the main activities and class progress in the class for a month.1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister3. the committee report to the whole class to his work this month;4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;Two, each class to all the students to report his work this month:1. emphasize the class cohesion, class execution, schedule needs to be improved;2. remind students to pay more attention to their study.3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestry technology class 2 people consciousness;文档从互联网中收集，已重新整理排版，word版本支持修改！。
英语会议纪要的格式及范文
英语会议纪要的格式及范文会议纪要是一种用于记录会议讨论、决定和行动事项的文档，其目的是为与会人员和未来的参考提供准确的会议记录。
以下是一份英语会议纪要的格式及范文。
会议纪要格式：1. 标题：简单明了地概括会议主题。
2. 日期：记录会议召开的日期。
3. 地点：会议召开的地点。
4. 与会人员：列出参加会议的人员名单。
5. 议程：列出会议的议程项目。
6. 讨论内容：详细记录与会人员的发言、讨论和决定。
7. 行动计划：列出会议决定的下一步行动计划。
8. 结论：总结会议的主要成果和结论。
9. 签名：记录者和主持人的签名。
会议纪要范文：Title: Meeting Summary - Project Update and Future PlanningDate: May 12th, 2023Location: Conference Room B, XYZ CompanyAttendees: John Smith (Project Manager), Jane Doe (Marketing Manager), David Johnson (HR Manager), and Emily Davis (Finance Manager)Agenda:1. Project Update2. Future Planning3. Q&A SessionMinutes:John Smith began the meeting by providing an update on the current project status. He reported that the team has completed 75% of the work and is ahead of schedule. Jane Doe then discussed the marketing strategy for the upcoming launch, emphasizing the importance of targeted advertising and social media promotion. David Johnson raised concerns about employee morale andsuggested implementing regular team-building activities. Emily Davis provided an update on the financial projections, indicating that the project is within budget. During the Q&A session, the team addressed several questions raised by the attendees.Action Plan:1. The marketing team will develop a detailed marketing plan by next week.2. HR will arrange a team-building event before the end of June.3. Regular progress updates will be provided by the project manager.Conclusion:The meeting was successful in updating the team on project progress and planning for the future. The team is looking forward to working together to complete the project and achieve future goals.Signed:John Smith (Recorder)Jane Doe (Chairperson)。
班级会议纪要英文.doc
班级会议纪要英文会议记录只是一种客观的纪实材料，记录每个人的发言，本文为班级会议纪要英文，希望对大家有帮助！篇1：班级会议纪要英文Time:Location:Host：Participants:Recording person:The first meeting of the conference discussed the feasibility of setting up private schools and the progress in the implementation of the preparatory work in the previous period. It is emphasized that all departments should plan according to the plan, do a good job and make full presupposition of each key work.The second meetings of the conference discussed the name of the establishment of the school, the school place, the scope of the school, the form of running a school and so on. It is emphasized that all kinds of software and hardware must be strictly controlled, especially the completion of teachers' strength and supporting facilities. All departments muststrictly carry out the plan and report on schedule at any time, so as to ensure that the project is carried out according to plan.The third meetings of the conference discussed the internal management system of the school, the source of capital and the amount of the school. It is emphasized that the management and operation of funds should be open and transparent, while the use of funds is strictly recorded and open.The fourth meeting of the conference discussed and passed the legal representative of * * * * * * * to be the president of the school.The fifth session of the conference summed up the work and experience of the past year, and asked for the future work of the school.1, school management should accept great challenges. First, the management project, the content, the standard should form the common understanding in the whole school, two is whether it is hard to keep, is the high standard management normalization.2, our source of origin is still very weak. Although some achievements have been achieved, we need to achieve newbreakthroughs in this year.3. The challenge of continuous improvement. Whether a good situation can continue is a huge challenge.4, the challenge of team building. Excellent schools, not only have a building, but also have a master, great love. This is the soft power of the school, is the connotation of the construction, we will face the dual challenges of ethics and enhance the operational capacity of the.Key work in the new term1, to further improve the standard of normal teaching, improve the effectiveness of the classroom, and strive to complete the goal of teaching.2, strengthen team construction, cultivate a strong team to tackle tough, fine work, provide a solid guarantee for the sustained and rapid development.3. Through cultural construction, we internalize the idea of running a school and transform the working behavior, and form a unique humanistic spirit.4, continue to refine and improve the management standards. Through brand building, highlighting both strict norms, tolerant, caring management features5, analyze the change of the source. Comply with the rulesof enrollment, win the trust of parents and students with our team's strength, strength and execution, and keep the quality of teaching good.篇2：班级会议纪要英文Meeting time: October 23rd 20XXMeeting location: 1A205Attendees: class 10, class 2, forestry technologyAbsentee: noHost: Xie MingfeiRecorder: Wang RuiyangA Banwei, establish clear responsibilities1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.2, the responsibility to the people, after which part of the problem, to find the specific responsibility.3, read the list of Banwei members responsibility.Two, to rectify the classAt this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.Personal thought is serious, collective consciousness istoo poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have three things. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.篇3：班级会议纪要英文Meeting time: October 16th 20XXMeeting place: 4408Attendees: Class , class 2, forestry technologyHost: Xie MingfeiRecorder: Wang RuiyangContent of the meeting:The monitor summed up the main activities and class progress in the class for a month.1. review the first theme class meeting - learning Outlook on Development, and soliciting future class meeting with the majority of the students;2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister3. the committee report to the whole class to his work this month;4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;Two, each class to all the students to report his work this month:1. emphasize the class cohesion, class execution, schedule needs to be improved;2. remind students to pay more attention to their study.3. to the class of students to put forward a number of requirements, each student is expected to be a class forestry technology class 2 people consciousness;推荐阅读：会议纪要英文专业模板会议纪要英文英文会议纪要会议纪要英文版英文会议记录范本英文会议纪要格式。
会议纪要的英文范文
会议纪要的英文范文篇一：英语实用文体写作系列8会议记录Unit8会议事务（conferenceBusiness）一、概述在正式会议尤其是大型会议进行前，通常要设定会议议程，一时会议如期进行。
正式会议进行期间通常由秘书在场，将会议的过程用文字记录下来，以便日后分析、研究、考查决议事项的执行情况提供依据。
正式会议记录一般是在秘书原始记录的基础上整理出来的。
另外，会议记录也可整理成“会议纪要”，以叙述的方式总结会议精神，主要功能是汇报会议要点，总结会议的收获或成果，故可称为Summary。
二、写作技巧会议记录可以采用信件或备忘录形式。
此类会议记录的主要内容：1、会议时间、地点（dateandPlace）2、会议主持(Presentingoffice)3、会议主题（Subject）4、会议类别（Typeofmeeting）5、出席人员(memberspresent)6、缺席者（absentees）7、会议发言、讨论纪要(Summaryofspeechesanddiscussions)8、结束时间(Timeofadjournment)9、记录人签名(Signature)撰写这类会议记录时应注意做到以下几点：1、记录应客观、清楚、简明、完整。
2、一般采用过去式、间接引语。
3、尽量避免使用抽象、概念性词语，如：“人事办公室”应写成“thePersonneldepartment”,而不应简单写为“theoffice”。
4、尽量避免使用感情色彩较浓的词语，如：good,poor,asusual,mr.Johnsdisagreedwiththecommittee…5、当提及某人时，其姓名、头衔应一并使用。
6、总结会议情况时，不要漏掉重要事项，如：某提议由谁提出？由谁附议？有多少人赞同？有多少人反对？7、要有记录整理人签名。
如果记录时有一个人整理，另一个人打印，则应标注其姓名的首字母缩写。
三、经典范文会议记录(meetingminutesForm)例一classmeetingminutesofclassThree,GradeoneTime:Fridayafternoon,June2,20XXPlace:classroom301oftheEnglishdepartmentBuildingattending:allthestudentsexceptYangLingobserving:TeacherLiuchairman:monitorLiYongminutesKeeper:zhouTaoTopicfordiscussion:Howtoreviewthelessonsinpreparationforthefinalexam. Thecontentsareasfollows:ch:comrades,iseveryoneherenow?whowillchecktheattendance?a:Letmecountthememberpresent…onlyoneisabsent.whoisit?B:oh,yes,itisYangLing,whoisonsickleave.ch:Then,let’sbeginourmeeting,shallwe?cries:order!order!Themeetingisgoingtobegin.ch:Thetopicfordiscussiontodayis:“Howshallwereviewthelessonsinpreparationfortheforthcomingfinalexam ?who’dliketospeakfirst?”LiYing,itseemsyouhavegotsomethingtosay,haven’tyou?L:allright,letmesaysomething,ithinkitwon’tbeveryhelpfulifweorganizeintosmallgroups,say,intogroupsoffive,oratleast seven.whatdotheothercomradesthink?d:ithinkthat’sagoodidea.andthatwasjustwhatwedidlastterm.Theresultwasquitegood…. J:That’saverywonderfulidea.iquiteagreewithyou.Butsometimestheremayoccurqu estionswhichwecannotsolveourselves.andinsuchcases,ithinkwemayaskthet eacherforcoaching,whatdoyouallthink?cries:“Verygood,”iquiteagree,”“ok”,“Goodidea”.ch:allright.wehavedoneagoodjobofdiscussiontoday.weshallprepareforthee xamaswehavejustagreed.Let’snowa(:会议纪要的英文范文)skTeacherLiutosaysomethingtous.T:comrades,yourmeetingisasuccess.Thewayyouaretotaketoreviewthelesso nsisquiteright.individualeffortsandgroupdiscussionshouldbecombinedwith emphasisontheformer.iamsure,insodoingyouwillreapgoodresults.That’sall.ch:doesanybodyhaveanythingmoretosay?___well,then,themeetingisclosed .meetingclosedat5:00一年级三班班会会议记录时间：20XX年6月2日下午地点：英语系教学楼301教室出席：全班同学（杨玲未出席）缺席：杨玲（病假）列席：刘老师主席：李勇（班长）记录：周涛讨论事项：如何复习功课，准备期考。
英语会议纪要的格式及范文(必备6篇)
英语会议纪要的格式及范文(必备6篇)英语会议纪要的格式及范文第6篇Success, as we all know, is the pursuit of many aspiring people. In my opinion, the most important thing is that a person should be a person with strong perseverance. On our long road to success, success is not built in a day.There is no doubt that there are many difficulties. If we lose confidence and give up halfway, nothing can be realized in the long history. There are many famous succesul people in the world, none of them is weak.Take the great American scientist Edison as an example, he tried one experiment after another and lost Failure after failure, finally he invented the light bulb, which lights up the whole world. Therefore, we can conclude that perseverance is definitely one of the secrets of success. A person should realize his dream, just as the famous saying goes, _work hard to succeed_.If we look at the people around us, we will find that hard-working people are always the favorite of our society. They usually achieve more than expected. Why do so many of us with average intelce go further than others, and work is a matter of course? The answer is, I still think that one must keep up with the pace of the information world.There is no denying that our world is changing every day, so a person can never be locked in his own room, doing his research, focusing on book knowledge. How can an isolated person have enough knowledge to lead others? This may be ridiculous. Success is what one desires.As long as a person perseveres, works hard and keeps pace with the times, I believe success is in front of us.中文翻译：胜利，众所周知，是很多有理想的人的追求，在我看来，最重要的是，一个人应当是一个有顽强毅力的人。
会议纪要英文范文
会议纪要英文范文English: The meeting was called to order at 9:00am by the chairperson. There were ten attendees in total. The minutes from the previous meeting were read and approved. The first item on the agenda was a report from the finance department regarding the budget for the upcoming fiscal year. The department head presented the proposed budget and answered questions from the attendees. The second item on the agenda was a discussion on potential marketing strategies to increase sales. Attendees gave suggestions and feedback, and it was decided that a subcommittee would be formed to further explore the options and report back at the next meeting. The third item on the agenda was a review of the current HR policies. Several concerns were raised, including employee retention and diversity initiatives. A working group was established to address these concerns and recommend changes. The meeting was adjourned at 12:00pm.中文翻译: 会议由主席于上午9点召开，共有10位参与者。
英文版会议纪要
英文版会议纪要篇一：会议记录英文版Therecordsoftheregularconferenceoftheliving-studyingministry,Yanyuanbranch20XX/9/26participants：ministernie,thenewcomerscontentofthemeeting：1、Preparationsfortherecentlyactivities1）、Thosewhoparticipateinthecontestactivitydesigningofthenewofficebearersh andedintheirchartsandprepareforthegame.2）、wehavebeguntocollectmaterialsandlearningtipsfromtheelderstudentsofPK Umtohelpthefreshmenpassthefirstexam.andwe’lllistthecollecteddatasystematicallyintoafileandsendittoeveryclass’spublicmailbox,signingTheStudents’unionofPKUm.3）、ThereareReadingsanddebatesrecently，andthespecificarrangementofdivisionofeveryone’slaborshallbeannouncedafterthenationalHoliday.2、interiorconstruction1）、Thesecretarygroupmadetheinteriorregulationsanddiscussedthempublicly.2)、Themeetingrecords,whichissupposedtobebriefbutthorough,willbetakenbyt hesecretarygroup.3）、Thesizeofthecontributiontoourdepartmentmadebythememberswillbemeas uredwithscores,whichisalsousedastheevaluationoftheselectionofthevicemi nisterandtheadvancedofficers.4）、ministerniepresentedtheworkingexperienceofthepreviousstudents’union,includingpreparationforthenewbooks,doingsocialsurveys,theusageo fthecampaignmoneyandsomethingabouttheinvoice.5）、Thenewcomersexchangedtheirlivingexperienceandfeelingssincethenewter m.篇二：会议纪要英文版conFEREncEminUTES时间：20XX年5月12日星期四daTE:20XX.maY12Thuesday asregardtotheconfirmationbymutualparities,SHanGHaiGLaSSmacHinER Yco(hereinafterreferredtoasSeller),haveadutyforthemechanical-partlinkin gwiththreeforminglinesuppliedtoPGGLaSSPVT.LTd(hereinafterreferredto asBuyer)inmumbaiindia.Thesellerwillsendarelativepersonwhohaveajobofcommissioningmechanicalpartwiththreeforminglinesaccordingtotherequir ementoftheBuyer(withoutanyspecialcondition),execptiontotheresponsibili tyforanyproductionaritcletechnologyandworkingcraftmadebytheBuyer.Th isconferencecontentarenotavailableforcontaininganyimprovementinclude ofthearticleproductionandworkingcraft.ThesellerexpectthattheTheBuyerc anbesuitableforthepreparationofenergyandmachinepositionbeforethedepar ture.根据双方今日会谈内容，决定对PGGLaSSPVT.LTd.在印度孟买的三条流水线做相关联动调试，我司根据客户实际要求派出相关人员在5/21日（无特殊情况）去印度调试，负责三条流水线机械部分正常运行，关于所有相关的制造工艺和产品制作与我司无关也不承担相关责任。
英文会议纪要
2
3
recorded by: mr. huan xxxx acting secretary
distribution: all present and absent cc. ms tin xxxx commandingofficer ms choy chinn-yunn
4
【篇二：会议纪要英文版】
conference minutes时间：2011年5月12日星期四
date: 2011. may 12 thuesday
根据双方今日会谈内容，决定对pg glass pvt. ltd.在印度孟买的三条流水线做相关联动调试，我司根据客户实际要求派出相关人员在5/21日（无特殊情况）去印度调试，负责三条流水线机械部分正常运行，关于所有相关的制造工艺和产品制作与我司无关也不承担相关责任。pg glass pvt. ltd.公司对此三条流水线所进行的任何工艺改进和产品生产与本次会谈内容无关。pg公司应提前做好设备就位，能源动力的供给，我司应做好培訢工作。
ii. geotechnical investigation contractor pointed out that article 6.2 on contract agreement which is not acceptable according to madagascar law. contractor required that penalty value lower to 0.3% of the total contract price per day.huaxin agreed this comment and modify this value to 0.3%.it will be prescribe in the geotechnical investigation contract.
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会议纪要的目的与会议纪要的英文范文合集
会议纪要的目的
坚持做好会议纪要的重要性和必要性时间：20**-06-0编辑：三门江文/陈慧会议，顾名思义就是集会议事。
从古至今，国人都习惯于在会议中商议、研讨、决断事务。
正所谓“三个臭皮匠赛过诸葛亮”，会议结果凝聚了智慧的精华，必须及时传达才能切实发挥会议的作用，这就需要做好会议纪要。
然而，许多人常常把会议纪要与会议记录混淆，殊不知，二者是两个截然不同的概念。
会议记录只需完整、真实地记载会议全过程即可，而会议纪要则需用精练、准确的文字来归纳概括会议内容和结果，是一种正式的公文。
只有理清概念，才能有效地做好会议纪要。
坚持做好会议纪要是十分重要和必要的，具体体现在以下三点：
一是促使会议记录者有针对性地记录重点，专注于会议中传达的精神、有争议的议题和最终的决定事项，避免出现错漏，忠实地反映会议重要内容。
二是推进我场会议制度化、规范化管理。
要做好会议纪要，就要求相应地规范上会程序，如议题申报、会议记录、归档管理等都须按有关规定执行。
三是传达场领导经讨论研究达成的结果，为各单位下一阶段工作的开展指明方向和重点，也为场领导提供会议的总结性资料，更可向上级部门呈现我场的工作、学习和发展情况。
篇二：会议纪要的用途。
会议纪要的用途、与会议记录的区别、特点会议纪要适用于记载和传达会议情况和议定事项。
会议纪要可上报上级领导机关，供上级了解会议的情况，以便取得领导的支持与指导；可以送有关的平行单位交流信息，沟通情况，以取得他们的协助和配合，其主要作用是沟通情况，交流经验；统一认识，指导工作。
会议纪要与会议记录有着十分密切的联系。
写作会议纪要一般是在会议记录基础上进行的，它要对会议记录进行分析、整理、综合、概括，按照会议的议题和宗旨，把会议的主要精神及议定的事项准确地反映出来。
因此，会议记录是会议纪要的基础，可以说没有会议记录就
没有会议纪要。
会议纪要与会议记录虽然都是会议内容，但二者又有着明显的区别。
其一，文体性质不同。
会议纪要是法定公文，一般都作为文件来处理，而且也不是逢会必“纪”的；会议记录则是记录会议内容的一种书面材料，既不上报，也不下发，只作为工作依据和参考材料来处理，或只起备查作用，因此是逢会必记。
其二，基本内容和写法不同。
会议纪要只反映会议的主要精神和议定事项，所以它要对会议内容进行分析和综合，使之条理化和理论性；会议记录则是对会议内容作客观记录和详细记录，即使是摘录，也是较详尽的。
会议纪要的特点：
1.纪实性会议纪要是根据会议的主旨、议程、决议等概括整理成文的，对会议基本情况是纪实性的。
会议纪要的撰写者，不能变更会议议定的事项，不能随更改动会议上达成的共识和形成的决议，更不能对会议内容进行随意的评议。
2.提要性会议纪要与会议纪录不一样，不是有言必录，而是提要性的，将会议中重要的情况，重大问题的决定和决策意见简明扼要地陈述出来。
篇三：会议纪要模板。
工作会议[日期]20**/05/00[时间]16：30-18：10[地点]北京会议目的：内部会议会议地点：小会议室会议发起人：**经理会议记录：张三出席人员：张三、李四、王麻子会议主题：人力资源部两周工作总结及后两周工作计划会议议程一、部门两周工作回顾及后两周工作计划
（一）招聘（张三）1．5月已参加一场人才招聘会；
2．内部推荐岗位：目前已进行岗位整理，后续将定期发送紧急岗位并鼓励内部推荐英才（各区域销售、软件工程师、市场专员为当前紧急岗位）；
3．试用期座谈及转正已在进行中，目前有三人需转正；岗位：目前内蒙有2人、山西有1人可向上推荐；
4．周一（5月13日）有研发助理岗位人员入职；5．**等进行岗位述职，需尽快协调相关人员的时间及其它准备事宜；工作中遇到的问题：
1.目前部分岗位招聘网站中简历较少，且由于需求的紧迫性给招聘工作带来较大难度；
2.由于部分述职人员及参加列席人员在京时间较分散，统一述职时间稍有延误。
（二）考勤、社保等（李四）1.本周已完成考勤等相关报表整理，包括月表、生日红包、社保；
2.绩效统计已完成，并准备各部门签收事宜；
3.下周（5月13-5月17日）需进行：社保转出；发送考勤记录；自评需督促**提交；工作中遇到的问题：
1.在统计各种报表中，个别部门或人员不能及时给予结果反馈而影响工作效率；
2.竞岗述职流程中的规划方案是否经部门经理确认？
3.规范竞聘的时间应如何把握？（三）培训及企业文化（王麻子）1.上周已完成需求调查表下发，预计下周（5月13日）完成结果汇总；
2.目前已提交培训工作思路书面文件，后期需与**进行面谈沟通；
3.骨干培训计划已完成，并且已完成培训课程《赢在执行力》及《有效沟通》课件制作，后期需与孙总确认是否修改的事宜；
4.人力资源部内训需**做好授课准备；
5.下周（5月13日-17日）需与**确认内刊、手机报内容；
6.生日墙需尽快在总部及分公司启动，下周完成。
（四）绩效及各模块管理（马五）1．本周已处理几项工作发文，并就干部绩效管理办法已发送至**审核，目前无反馈意见；
2．就员工试岗、述职、绩效等问题与相关人员进行沟通；
3．逐步推进部门各个模块工作并提供指导建议；。