会议纪要：英文会议纪要(经典精品)
【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！。
会议纪要英文作文模板
会议纪要英文作文模板Meeting Minutes Template。
Meeting Title: Quarterly Sales Review。
Date: [Insert Date]Time: [Insert Time]Location: [Insert Location]Attendees: [List of Names]Agenda:1. Welcome and Introductions。
2. Review of Previous Quarter's Sales Performance。
3. Analysis of Current Quarter's Sales Performance。
4. Discussion of Key Challenges and Opportunities。
5. Action Items and Next Steps。
6. Closing Remarks。
Meeting Minutes:1. Welcome and Introductions。
The meeting was called to order at [Insert Time] by [Insert Name]. The attendees introduced themselves, and it was noted that all key stakeholders were present.2. Review of Previous Quarter's Sales Performance。
The sales performance for the previous quarter was reviewed, and it was noted that the team had met/exceeded expectations in terms of revenue targets. The key factors contributing to the success were identified as [Insert Factors]. It was also noted that there were areas for improvement, including [Insert Areas for Improvement].3. Analysis of Current Quarter's Sales Performance。
会议纪要翻译
会议纪要翻译【篇一：会议纪要中英文对照】contact report/meeting minutes 客户：client：日期：date：时间：time：会议地点：place：与会人员:present：会议主题:conference theme：会议结论如下：conference conclusion:next steps：【篇二：会议纪要(英文版)】说明 remark:1. 指pe 内部服务器上的项目编号given by pe dcc. e.g. c12012. 会议编号 / meeting no.: 统一会议纪要编号规则unified numbering rules for mom: ? 内部internal: cxxxx- 001m for example:c1101-001m ---? 现场site: cxxxx-site-001m for example: c1101-site-001m --- ? 外部external: cxxxx- third party name(capital)-001m for example: c1101-cdi-001m--- 注释notes:1) 第一列项目编号（pe 服务器）the first part is project number (public server)2) 第二列若是现场会议则固定为site,若为与第三方会议则写明第三方名字（缩写即可）the second partis fixed for site and is changed according to different third party. such as bcd,boe cdi 3) 第三列若为会议纪要则用m,若为邮件则用e,若为传真则用f，传送函则为t. the third part include m, e, f,t, respectively means: mom, email, fax, transmittal 4)会议参加人员签字单 /signature sheet for meeting【篇三：英文会议纪要模板】project: geotechnical investigation at ibity holcim cement plant meeting date: 13/06/2012meeting time: 15:00recorder: tonylocation: antananarivo, madagascarpresent: michele franchi geo-eco consulttoky holcim representativehua kefu-------- cement------ -------- cementpang guoqiang --------- cementthis meeting reaches agreement on the following issues:i. geotechnical investigation contractor and holcim have discussed the old payment terms and formed a new payment term in the contract. both sides agreed that the new payment terms which should be prescribed in geotechnical investigation contract to replace the old term.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.iii. as for con tractor’s timing of work, huaxin cement think that it’s too long and can not accept that total work timing. so contractor’s complete work timing is pending.iv. due to the epc contact negotiation between holcim and huaxin is suspended, huaxin can not sign the geotechnical investigation contract right now. however, both sides (--- ------) agreed the geotechnical investigation contract contents. this v. contractor agreed to perform three continuous core drilling for knowing soil layer classification on site. a detailed boreholes layout with different types of tests mark out should be instantly returned to huaxin after finish the first three co ntinuous core drilling.vi. for site topography surveying, huaxin required that six control points are needed for that topography survey. contractor agreed this suggestion.vii. contractor agreed to supply a site seismic report.viii. huaxin required that contactor should reduce the amount of plt (plate load test) to an appropriate number based on actual site situation. previously plt amount is 30 which are too much. contractor agreed this comment.ix.annex: contract。
英文会议纪要范文及格式(共5篇)
英文会议纪要范文及格式(共5篇)会议纪要是“适用于记载和传达会议情况和议定事项”的公文，属于下行文。
它具有以下特点：1.纪要性择要而记，即记录会议中的重要情况、研究决定的重大问题和决策意见，概括会议的主要精神。
2.纪实性如实反映会议过程和内容，不能进行人为的拔高和粉饰。
3.约束性会议纪要作为文件一经下发，就会对受文单位和有关人员起到指导和约束作用，必须遵照执行。
4.会议纪要格式。
会议纪要通常由标题、正文、主送、抄送单位构成。
标题有两种情况，一是会议名称加纪要，如《机电管理部周例工作会会议纪要》。
二是召开会议的机关加内容加纪要，如《机电管理部关于采煤机维修改进的专题会会议纪要》。
会议纪要的种类较多，按照会议的类型，可分为：办公会议纪要、工作会议纪要、座谈会议纪要、经验交流会议纪要、学术会议纪要等;按照会议议定的内容，可分为：综合性会议纪要、专题性会议纪要等;按照会议的任务与要求，可分为：决议性会议纪要、通报性会议纪要、协议性会议纪要、研讨性会议纪要等。
实际上，每一份会议纪要都可以从不同的角度进行不同的分类。
现将几种常见的会议纪要分述如下：(一)办公会议纪要办公会议也称为例会，多数是机关单位的领导班子成员在每周(或半月、一月等)的固定日期开会，研究机关、单位的工作安排、工作进度等事项。
记载这种会议的讨论情况和议定事项的纪要称为办公会议纪要。
它是在会议结束后由会议秘书整理成文，经会议主持人签发后生效的文件。
它是反映机关集体领导活动、主要决策和对日常工作处理情况的一种内部文件。
(二)工作会议纪要又称决议性会议纪要、指示性会议纪要。
它是以会议形成的决定、决议或者议定事项为主要内容的会议纪要。
为解决或协调工作中一些实际问题，召集有关单位和部门召开的专门性工作会议，会后把会议讨论、议定的事项整理成文，要求与会单位共同遵守、执行，就成为工作会议的会议纪要。
这种会议纪要的特点是指导性强，会议上确定的工作重点，对工作的步骤、方法和措施的安排，都要求与会单位共同遵守或执行。
会议纪要英文
Meeting Minutes Date: [Date of the meeting]Time: [Start time - End time]Location: [Meeting location]Attendees:•[Name of attendee 1]•[Name of attendee 2]•[Name of attendee 3]•[Name of attendee 4]Agenda:1.Introduction and welcome2.Review of previous meeting minutes3.Discussion on project status4.Presentation on marketing strategy5.Update on budget allocation6.Any other business7.Next steps and closingMeeting Minutes:1. Introduction and welcome:The meeting was called to order and [Name of host] welcomed all the participants. The purpose of the meeting was to discuss the progress of the project and address any concerns or updates.2. Review of previous meeting minutes:The minutes from the previous meeting held on [Date of previous meeting] were reviewed and approved without any changes.3. Discussion on project status:The project manager provided an update on the project status. It was reported that the project is on track and all major milestones have been achieved as per schedule. The team discussed any potential risks or issues and agreed on mitigation strategies.4. Presentation on marketing strategy:[Name of presenter] gave a presentation on the marketing strategy for the upcoming product launch. The presentation included an overview of the target audience, key messaging, and marketing channels to be utilized. The team provided feedback and suggestions for improvement.5. Update on budget allocation:The finance team presented an update on the budget allocation for the project. It was mentioned that the expenses are within the allocated budget, and there is no need for any additional funding at this stage. The team acknowledged the update and appreciated the efforts of the finance team.6. Any other business:•[Item 1]: [Discussion or decision on item 1]•[Item 2]: [Discussion or decision on item 2]•[Item 3]: [Discussion or decision on item 3]•[Item 4]: [Discussion or decision on item 4]7. Next steps and closing:The next steps were discussed, including the deadlines for deliverables and any action items assigned to team members. The meeting concluded with a summary of decisions made and a reminder of the next meeting scheduled for [Date of next meeting] at [Time of next meeting].This meeting summary provides an overview of the discussions and decisions made during the meeting. It is intended to serve as a record of the meeting and a reference for future actions.。
英文会议纪要范文
英⽂会议纪要范⽂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？下⾯⼩编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 meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 2021Place ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. 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 issuePTBA 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 ExhibitionTime: March 9，2009, 10:00 a. m. —12:10 a.m.Place: No.3 Meeting HallPresent: Mr. David Door ⼀ PresidentMrs. Lucy Portman — Vice presidentMr. Richard Carpenter — Team member Miss Jenny Black — Team memberMr. Bill Holder — Team memberMr. Mike Bush — Team memberMr. John Smith — Manager of logisticsMrs. Christina Brown — Minutes secretaryAbsent: Miss Lily BlackPresided by:Mrs. Lucy PortmanTaken by: Christina BrownSummary of the meetingThe 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 businessMrs. 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.AdjournmentThe 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 BrownDate: March 9, 2009会议纪要英⽂范⽂篇三COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The CompanyBoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20093. Points arising from minutes as read4. Report by the Chairman( a copy of the report is attached to this agenda)5. Resolution or Motion6. Date of next meeting7. To transact any other business that may come before the meeting ? Minutes of the monthly meeting of a board of directorsMinutes 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, andits 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 andchange.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.。
英文会议纪要
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recorded by: mr. huan xxxx acting secretary
distribution: all present and absent cc. ms tin xxxx commandingofficer ms choy chinn-yunn
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【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.
会议纪要英文范本
How will the Richmond Landfill appeal impact the Highway 407 East Completion project, in addition to MOE policy decisions?D. Allingham replied that this particu lar project (Highway 407) wou ld be very advanced into the project when the appeal is to be ru led on. The TOR will be submitted under a different "subsection" of EA legislation and the IEA will be started, most likely by the time the decision is given. J. Slobodzian added that MOE has made no policy decision regarding the u se of a focu sed or scoped EA. He noted that the Attorney General of Ontario has claimed "intervenor" status, which could be compared to a peer review of the judicial process being undertaken for this appeal. The Attorney General is closely watching the appeal process on behalf of the provincial government.If the TOR is to be "simplified", it is not understood why the document has not been submitted yet.J. Slobodzian replied the Project Team has been working on a generic Table of Contents that will be applicable to a number of MTO projects. The Project Team has also been working with MOE on how to structure the TOR to expedite approval. The process was also delayed by the provincial election.Does this delay in submitting the TOR mean a year delay for the following IEA process?D. Allingham stated it is anticipated that the schedu le will be impacted by approximately one year. The Project Team is still working on a schedule for the IEA.Does the Project Team anticipate that more work will need to be done on the Transportation Planning/Need Report when the IEA is initiated?J. Slobodzian replied that the core of the docu ment will be retained, however, some additional work will have to be done to u pdate/re-package, etc. J. Slobodzian also noted that the next 2 sets of public meetings are going to be awkward and repetitive as we have already presented the need and study areas during the draft TOR phase.Is this study going to be finished prior to the next provincial election?J. Slobodzian replied that the Project Team would like to have the EA filed prior the next round of provincial and municipal elections.Finding route alternativ es through Durham Region, and Whitby/Ajax in particular, (with respect to a 401-407 link) will be difficult because of development and growth. If this process is delayed further, there may not be sufficient alternatives to evaluate. J. Slobodzian responded that the Project Team is making every attempt to expedite the process in order to address the noted concern.At the last Durham Region Planning Committee meeting, there appeared to be some misunderstanding by the political representativ es regarding the Study Areas being carried forward in the EA TOR.Regional staff, along with John Slobodzian confirmed that the Study Areas will have to be re-examined du ring the IEA and wou ld not appear in the TOR. The Regional Official Plan includes the Previously Recommended Rou te of Highway 407 and the 401 to 407 links. The Region is attempting to protect rou te alternatives throu gh development review to the best of its ability, yet, without a designated route or study area it is very difficult to "freeze" development.Will the Planning Alternativ es ("Alternativ es To" the undertaking) be listed in the TOR?J. Slobodzian responded that there will be no "alternatives to" listed in the TOR. They will be developed in consu ltation with agencies and the pu blic in the IEA. J.Slobodzian added that due to the confu sion surrounding the differences between the draft TOR (2003) and the final TOR (2004), a Preamble/Executive Summary will be provided du ring consu ltation to help the pu blic and agencies better u nderstand the differences between the two documents.How are the Highway 401 improvements going to impact Highway 407?The transportation capacity gap in Durham Region takes into accou nt both Highway 401 and Regional Road improvements.The Lake Ridge Road interchange with Highway 401 has been delayed because of Highway 407. It was supposed to be constructed by 2004.J. Slobodzian stated that MTO is co-ordinating the two projects and noted the difficulty in establishing a schedule for construction of Highway 407 at this timeDo the rev isions to the TOR impact the proposed federal/prov incial co-ordinated process?J. Slobodzian replied that the revised TOR will impact the triggering of the Canadian Environmental Assessment Act. CEAA is anticipated to be triggered following the identification of a preferred alternative to the u ndertaking du ring the IEA. J.Slobodzian also noted that there are a nu mber of triggers for CEAA. One trigger relates to the provision of federal funding for a project. At this time no federal funding is anticipated for Highway 407 East Completion.END OF MEETING REPORT.-COK:\PROJECTS\42-80___\80227 Hwy 407 East EA\1_correspondence\Meetings\MTAG\2004-02-20-MTAG-4-Mtg summary.doc。