会议纪要英文专业模板.docxVIP

会议纪要英文专业模板 COMPANY Meeting of the Board of Directors to be held on Wednesday, April 3, 2020 at 10:15 A.M. in the The Company Boardroom 二要抓领导，落实责任。信访问题落实的实不实，信访工作水平高不高，单位领导是关键。一是信访机构要健全。落实分管领导和专兼职信访干部，保证来访有人接，案件有人查。二是工作责任要落实，要把信访工作作为一项重要工作抓实抓好，尤其是重点涉访单位至少每季度专题研究一次信访工作，排查本辖区本部门职能权限内可能触及群众利益、引发信访的问题，并制定解决问题的措施，把矛盾解决在基层。三是加大案件查办力度，严格按照“五定”原则进行落实，即定责任单位、定包案领导、定办案责任人、定办结时限、定办案质量。一定要做到办结一案，解决一事，减少一访，稳定一方。 AGENDA 1. Apologies for absence 2. Minutes of the meetings held on March 2, 2020 3. Points arising from minutes as read 四要抓制度，严明纪律。严格按“分级负责，归口办理”的原则解决信访问题。一是要纠正怕负责任的思想，要敢于负责，正视信访问题，不推诿扯皮，确保一方稳定。二是要纠正不负责任的做法，牢固树立责任意识，切实履行信访工作职责，不回避矛盾，把问题解决在基层。三是严肃工作纪律，对重大会议、重大节庆期间的集体上访、越级上访，需要接人的，涉访单位在接到通知后必须无条件服从，在规定时间内赶到指定地点，做好接人工作。 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 ? 7月1日，山西省烟草专卖局(公司)机关召开纪念建党95周年大会暨“两学一做”学习教育专题党课辅导。省局(公司)机关全体党员、各市局(公司)班子成员共计200余人参加会议。 Minutes of the monthly meeting of a board of directors Minutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2020, 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. 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) 大会要求全体党员干部，牢记党的宗旨，牢记党规党纪，自觉用党的理论武装自己，用党章党规约束自己，树立崇高道德追求，用实际行动为地方经