一、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;二是召开会议的机关加内容加纪要。
会议纪要正文一般由两部分组成。
(一)会议概况。主要包括会议时间、地点、名称、主持人,与会人员,基本议程。
(二)会议的精神和议定事项。常务会、办公会、日常工作例会的纪要,一般包括会议内容、议定事项,有的还可概述议定事项的意义。工作会议、专业会议和座谈会的纪要,往往还要写出经验、做法、今后工作的意见、措施和要求。
二、会议纪要字体
1、标题,三号字,黑体
2、内容标题,四号字,宋体
3、其他,小四号,宋体
三、落款
记录人:***
主持人签字
是的 要列出来。
MEETING MINUTES
Meeting Minutes guidelines:
· Publish Minutes within 24 hours of any meeting
· Post Minutes in a place available to all stakeholders (e.g. shared drive or website)
· Send Minutes via email to all stakeholders. Include Action Items in body of the email.
· Review Action Items for completion during the next meeting.
Project Name:
Date of Meeting: (MM/DD/YYYY) Location:
Minutes Prepared By: Charge time to:
1. Purpose of Meeting
2. Attendance at Meeting (add rows as necessary)
Name Department./Division E-mail Phone
3. Meeting Agenda
4. Meeting Notes, Decisions, Issues
5. Action Items (add rows as necessary)
Action Assigned to Due Date
6. Next Meeting
Date: (MM/DD/YYYY) Time: Location:
Agenda: