BEC精选写作必背范文:会议记录
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BEC精选写作必背范文:会议记录
Minutes of the Meeting of the Capital Improverments Committee
The Foster Lash Company, Inc
October 8,2004
Presiding: Paticia Stuart
Present: Mike Negron
Sheila Glun
Ellen Frankin
Absent: Fred Hoffman
Gina Marino
The weekly meeting of the Capital Improvement Committee of the Foster Lash Company was called to order at 11am in the conference room by Mr. Stuart. The minutes of the meeting of October 1 were read by Mr. Negron and approved
The main discussion of the meeting concerned major equipment that should be purchased by the end of the year. Among the proposals were these:
Mr Woo presented information regarding three varieties of office copying machines. On the basis of her cost-benefit analysis and relative performance statistics, it was decided, by majority vote, to recommend the purchase of a CBM X-12 copier
Mr. Browne presented a request from the secretarial staff for new typewriters. Several secretaries have complained of major and frequent breakdowns of their old machines. Mr. Franklin and Mr. Browne are to further investigate the need for new typewriters and prepare a cost comparison of new equipment versus repairs
The committee will discuss the advisablity of upgrading account executives’ personal computers. The report will be presented by Sheila Glun at the next meeting, to be held on October 15,2004 , at 11 am in the conference room
The meeting adjourned at 11:45 am
Respectfully submitted
Ellen Franklin, Secretary