銀行會(huì)議紀(jì)要范文(通用十六篇)5銀行會(huì)議紀(jì)要范文(篇一)MinutesofmeetingForprojectInSouthsumatera，indonesiaAttendance：RefertoAttachedList(seeAttachment1)Date：October19，2009Place：Hangzhou1.introductionTheagreedagendaareasfollows：A.CoalsupplyissueB.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProjectC.FinancialAdvisorMandateletterD.Howtopushforwardthepowerplant，coalmineandtransmissionprojects.2.Theresultofthemeeting:Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme，alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissuePTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw，itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August2009.ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.2itisPTBAasminingpermitholderwhoshalldecidethecoalprice，hence，therevenuesaccountshallbereckonedinPTBA’sbook.(whichmayaffecttoroyalty，tax，etc)3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.TheattendeesdiscussedtheproposedschememadebyPTBAasfollows:PTBAconcludes，baseonallinputfromreceivedinformation，thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:1Pass-throughscheme(scheme1)2PTBAasthecoalsupplier(scheme2)3JVCCoalMinewillbecoalminingservicecompanyorotherposition(scheme3)銀行會(huì)議紀(jì)要范文(篇二)MinutesofthePreparationMeetingfortheComingExhibitionTime:March9，2009,10:00a.m.—12:10.Place:MeetingHallPresent:Mr.DavidDoor一PresidentMrs.LucyPortman—VicepresidentMr.RichardCarpenter—TeammemberMissJennyBlack—TeammemberMr.BillHolder—TeammemberMr.MikeBush—TeammemberMr.JohnSmith—ManageroflogisticsMrs.ChristinaBrown—MinutessecretaryAbsent:MissLilyBlackPresidedby:Mrs.LucyPortmanTakenby:ChristinaBrownSummaryofthemeetingThevicepresidentopensthemeetingat10:00.andsheannouncesthattherearesomechangesintheoriginalagendafortheexhibitionandallthepeoplepresentdiscussthedetailstomakepreparationsfortheexhibition.?Theythinkit’sbettertoarrivehalfanhourearlier,becausetheyneedtoregisterfirstbeforegettingtheExhibitionBadge.?AstheBlueRestaurantisfullyreserved,theydecidetochangetotheWestlakeHotel,foraself-servicelunch.?IntheExhibitionSummaryat16:00asscheduled,alltheparticipantsarerequiredtogiveapresentationontheexhibitionresultsandcommentsonthefuturetrendinthisfield.AnyotherbusinessMrs.JennyBlackaskswhetherLilyBlackcouldmakeittocometotheexhibitionwiththeteam,asshehasbeenillfornearlyamonthnow.Thevicepresidentanswersthatshephonedherlastweek,andthatsheindicatedthatshewouldtryherbesttoattendtheexhibitionasscheduledwithothers.AdjournmentThevicepresidentthanksallparticipantsfortheirpresenceanddemandsthateverybodyintheteamshouldmakethemselvesfullypreparedforthecomingexhibitionandconcludesthemeetingat12:10.Signature:ChristinaBrownDate:March9,2009銀行會(huì)議紀(jì)要范文(篇三)一、吃透精神，領(lǐng)會(huì)實(shí)質(zhì)，把握基調(diào)撰寫會(huì)議紀(jì)要前一定要仔細(xì)研析會(huì)議記錄，分析每一位發(fā)言者的發(fā)言，歸納會(huì)議決議，全面吃透會(huì)議精神，領(lǐng)會(huì)好精神實(shí)質(zhì)，把握住會(huì)議基調(diào)。這樣在落筆行文時(shí)才能夠“統(tǒng)籌全局駕馭全篇”，體現(xiàn)“要旨”!才能夠確保所要傳達(dá)的會(huì)議精神和部署的事項(xiàng)不“失真”不“跑調(diào)”。二、刪繁就簡(jiǎn)會(huì)議紀(jì)要不是會(huì)議記錄，沒(méi)有必要將會(huì)議的所有內(nèi)容進(jìn)行記錄。“紀(jì)要”，顧名思義就是“紀(jì)其主要”因此，在內(nèi)容上要有詳略重點(diǎn)，不能過(guò)于羅嗦繁雜。繁雜羅嗦了就會(huì)使“讀者”難以領(lǐng)會(huì)會(huì)議精神，影響會(huì)議決議的執(zhí)行。所以，在動(dòng)筆之前，要對(duì)會(huì)議記錄進(jìn)行詳細(xì)地歸納整理，刪繁就簡(jiǎn)。使之，既要體現(xiàn)會(huì)議精神和主流意見(jiàn)觀點(diǎn)又不致繁雜羅嗦。三、講究語(yǔ)言技巧撰寫會(huì)議紀(jì)要必須注意語(yǔ)言的使用技巧。1、切忌對(duì)語(yǔ)言不加整理，說(shuō)什麼記什?。對(duì)于不宜公開或有不好影響的觀點(diǎn)言辭可以刪除不記;對(duì)于言辭激烈的觀點(diǎn)可以以較溫和的詞句替代表達(dá);對(duì)于難以量化或精確或表述的事項(xiàng)、意見(jiàn)要善于運(yùn)用模糊語(yǔ)言。如不能確定完成日期的決議事項(xiàng)可以以“近期完成”或“盡快完成”來(lái)表達(dá)。又如對(duì)于參與某項(xiàng)工作的人員銀行會(huì)議紀(jì)要范文(篇四)MinutesofthePreparationMeetingfortheComingExhibitionTime:March9，20xx,10:00a.m.—12:10.Place:MeetingHallPresent:Mr.DavidDoor一PresidentMrs.LucyPortman—VicepresidentMr.RichardCarpenter—TeammemberMissJennyBlack—TeammemberMr.BillHolder—TeammemberMr.MikeBush—TeammemberMr.JohnSmith—ManageroflogisticsMrs.ChristinaBrown—MinutessecretaryAbsent:MissLilyBlackPresidedby:Mrs.LucyPortmanTakenby:ChristinaBrownSummaryofthemeetingThevicepresidentopensthemeetingat10:00.andsheannouncesthattherearesomechangesintheoriginalagendafortheexhibitionandallthepeoplepresentdiscussthedetailstomakepreparationsfortheexhibition.?Theythinkit’sbettertoarrivehalfanhourearlier,becausetheyneedtoregisterfirstbeforegettingtheExhibitionBadge.?AstheBlueRestaurantisfullyreserved,theydecidetochangetotheWestlakeHotel,foraself-servicelunch.?IntheExhibitionSummaryat16:00asscheduled,alltheparticipantsarerequiredtogiveapresentationontheexhibitionresultsandcommentsonthefuturetrendinthisfield.AnyotherbusinessMrs.JennyBlackaskswhetherLilyBlackcouldmakeittocometotheexhibitionwiththeteam,asshehasbeenillfornearlyamonthnow.Thevicepresidentanswersthatshephonedherlastweek,andthatsheindicatedthatshewouldtryherbesttoattendtheexhibitionasscheduledwithothers.AdjournmentThevicepresidentthanksallparticipantsfortheirpresenceanddemandsthateverybodyintheteamshouldmakethemselvesfullypreparedforthecomingexhibitionandconcludesthemeetingat12:10.Signature:ChristinaBrownDate:March9,20xx銀行會(huì)議紀(jì)要范文(篇五)美聯(lián)儲(chǔ)會(huì)議紀(jì)要：黃金T+D將迎牛熊分界點(diǎn)眾所周知的是，黃金價(jià)格走勢(shì)對(duì)于美元的變動(dòng)顯得尤為敏感，一般來(lái)說(shuō)美元走強(qiáng)金價(jià)走勢(shì)就將承壓下行，因此若是晚間會(huì)議紀(jì)要偏向鷹派，金價(jià)走勢(shì)或?qū)⑹艿接绊懹兴滦校裘涝笖?shù)出現(xiàn)大漲行情，金價(jià)或?qū)⒕痛瞬饺胄⌒汀靶苁小薄哪瓿跻詠?lái)金價(jià)走勢(shì)不斷上行，除了因?yàn)樘乩势照叩挠绊懼猓饍r(jià)也因地緣政治風(fēng)險(xiǎn)獲得支撐，并未過(guò)多下滑。目前全球市場(chǎng)面臨一些列風(fēng)險(xiǎn)事件，英國(guó)稱將在3月底之前啟動(dòng)正式脫歐程序。另外，在即將進(jìn)行的歐洲大選中，也有著更多的不確定性，長(zhǎng)期來(lái)看金價(jià)走勢(shì)仍有較多利好因素支撐，但短期內(nèi)，金價(jià)走勢(shì)或?qū)⑹苤朴诿缆?lián)儲(chǔ)加息預(yù)期的升溫，一旦3月美聯(lián)儲(chǔ)不加息，金價(jià)或?qū)⒃俅伍_啟一段新牛市。美聯(lián)儲(chǔ)會(huì)議紀(jì)要：黃金價(jià)格周線或迎四連陽(yáng)國(guó)際金價(jià)日內(nèi)橫盤窄幅整理，受美國(guó)總統(tǒng)特朗普經(jīng)濟(jì)政策的不確定性支撐。此前美聯(lián)儲(chǔ)的會(huì)議記錄雖然支持升息，但未能給予市場(chǎng)太多指引。“美聯(lián)儲(chǔ)公布會(huì)議記錄后金價(jià)繼續(xù)原地踏步，本周數(shù)據(jù)較少，這次會(huì)議記錄可能是最重要的事件，”O(jiān)ANDA資深市場(chǎng)分析師JeffreyHalley表示。現(xiàn)貨黃金交投于美元/盎司，微漲;美元指數(shù)運(yùn)行于，下跌。根據(jù)聯(lián)儲(chǔ)最近一次會(huì)議的會(huì)議記錄，多名美聯(lián)儲(chǔ)官員表示，如果就業(yè)與通脹數(shù)據(jù)符合預(yù)期，“較快”升息也許是合宜的。1月31日-2月1日會(huì)議紀(jì)要亦顯示出，美聯(lián)儲(chǔ)對(duì)于特朗普政府經(jīng)濟(jì)計(jì)劃不明朗所感到的不確定性。路透技術(shù)分析師王濤指出，現(xiàn)貨金在每盎司1233-1240美元區(qū)間仍屬中性。投資人亦將焦點(diǎn)放到特朗普下周即將宣讀的國(guó)情咨文，特朗普預(yù)料屆時(shí)宣布賦稅政策。“市場(chǎng)期望得到一些等待已久的新政府經(jīng)濟(jì)財(cái)政政策具體細(xì)節(jié)，”Halley稱。“由于政治風(fēng)險(xiǎn)，金價(jià)至少在20xx年上半年可望維持高于1200美元，”華僑銀行分析師BarnabasGan稱。美聯(lián)儲(chǔ)會(huì)議紀(jì)要：若通脹處于正軌將很快加息北京時(shí)間23日凌晨，美聯(lián)儲(chǔ)周三公布的上次聯(lián)邦公開市場(chǎng)委員會(huì)(FOMC)議息會(huì)議紀(jì)要表明，美聯(lián)儲(chǔ)成員有興趣加息，但同時(shí)擔(dān)心新任總統(tǒng)與共和黨控制的國(guó)會(huì)可能推出的財(cái)政政策。紀(jì)要稱，多數(shù)聯(lián)儲(chǔ)官員認(rèn)為，如果經(jīng)濟(jì)持續(xù)穩(wěn)定增長(zhǎng)，就業(yè)及通脹符合或好于市場(chǎng)預(yù)期，將支持“盡快”加息，但特朗普政府的財(cái)政政策將成為一大變數(shù)。紀(jì)要稱，考慮到有關(guān)特朗普政府與共和黨控制的國(guó)會(huì)的財(cái)政政策計(jì)劃存在著“巨大的不確定性”，聯(lián)儲(chǔ)官員對(duì)于應(yīng)如何調(diào)控利率進(jìn)行了斗爭(zhēng)。紀(jì)要顯示，在17位美聯(lián)儲(chǔ)成員中，只有“兩三人”認(rèn)為財(cái)政政策的不確定性不應(yīng)使近期加息的行動(dòng)推后。大多數(shù)成員表示，美聯(lián)儲(chǔ)應(yīng)該“花一些時(shí)間”等待財(cái)政政策前景明朗化。紀(jì)要稱，還有一些聯(lián)儲(chǔ)官員警告“不應(yīng)依據(jù)不大可能實(shí)行的政策預(yù)期、或者實(shí)行后可能對(duì)經(jīng)濟(jì)活動(dòng)與通脹產(chǎn)生與目前預(yù)期效果不同的政策預(yù)期來(lái)調(diào)整利率政策。”在美聯(lián)儲(chǔ)定于3月14-15日召開的下次議息會(huì)議上，上述問(wèn)題可能會(huì)繼續(xù)存在。2月1日，美聯(lián)儲(chǔ)投票決定維持利率不變。當(dāng)時(shí)美聯(lián)儲(chǔ)官員們承認(rèn)企業(yè)界對(duì)前景表達(dá)了更多樂(lè)觀看法。紀(jì)要顯示，美聯(lián)儲(chǔ)接觸過(guò)的許多企業(yè)都表示，盡管他們變得更為樂(lè)觀，但同時(shí)也在等待聯(lián)邦政府的政策變得更加明朗，此后才會(huì)調(diào)整各自的開支與雇傭計(jì)劃。一些企業(yè)擔(dān)心其業(yè)務(wù)可能受到新政府計(jì)劃的傷害。一些美聯(lián)儲(chǔ)官員指出，就連股市也反映出：關(guān)于擴(kuò)張性稅收與開支政策的預(yù)期“可能不會(huì)實(shí)現(xiàn)”。紀(jì)要顯示，貫穿始終的是，大多數(shù)美聯(lián)儲(chǔ)官員支持漸進(jìn)式加息。少數(shù)官員警告稱加息步伐可能會(huì)迅速加快。只有極少數(shù)人希望以非常緩慢的方式加息。一些美聯(lián)儲(chǔ)官員認(rèn)為，經(jīng)濟(jì)狀況可能會(huì)迫使美聯(lián)儲(chǔ)取消其有關(guān)未來(lái)政策路徑的公眾溝通方式。銀行會(huì)議紀(jì)要范文(篇六)MinutesofmeetingFjectInSouthsumatera，indonesiaAttendance：RefertoAttachedList(seeAttachment1)Date：October19,2021Place：Hangzhou1.Theagreedagendaareasfollows：A.CoalsupplyissueB.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProjectC.FinancialAdvisorMandateletterD.Howtopushforwardthepowerplant，coalmineandtransmissionprojects.2.Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissuePTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August2009.ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinPTBA’sbook.(whichmayaffecttoroyalty,tax,etc)3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.TheattendeesdiscussedtheproposedschememadebyPTBAasfollows:PTBAconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:1Pass-throughscheme(scheme1)2PTBAasthecoalsupplier(scheme2)3JVCCoalMinewillbecoalminingservicecompanyorotherposition(scheme3)銀行會(huì)議紀(jì)要范文(篇七)COMPANYMeetingoftheBoardofDirectorstobeheldonWednesday,April3,2009at10:15.intheTheCompanyBoardroomAGENDA1.Apologiesforabsence2.MinutesofthemeetingsheldonMarch2,20093.Pointsarisingfromminutesasread4.ReportbytheChairman(acopyofthereportisattachedtothisagenda)5.ResolutionorMotion6.Dateofnextmeeting7.TotransactanyotherbusinessthatmaycomebeforethemeetingMinutesofthemonthlymeetingofaboardofdirectorsMinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesday,april3,2009,at10:15.inthecompanyboardroom.ChairmanJohnBrownpresided.PRESENT:BradSchaffner(Harvard),CathyZeljak(GeorgeWashington),BrianBaird(H.F.Group),DianaBrooking(Washington),AdamBurling(ACRL),JackieByrd(Indiana),JaredIngersoll(Columbia),SandraLevy(Chicago),DanPennell(Pittsburgh),JanicePilch(Illinois),EmilyRay(Yale),KaySinnema(LibraryofCongress),AndySpencer(Wisconsin),DavidWoodruff(GettyResearchInstitute).APOLOGIES:ApologiesforabsencewerereceivedfromRinaDollingerandAlfredKessel.MINUTES:TheminutesoftheMarch2,2009,meetingwerereadbythesecretaryandapproved.REPORTBYCHAIRMAN:TheChairmanreportedthathehadmetMr.NathanRosenbergconcerningXYZ’sinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.REPORTBYGENERALMANAGER:ThomasKilroysummarizedhisdetaileddiscussionswithJayJefferson,ChiefExecutiveOfficerofHudsonAudiovisualProductions(“Hudson”)andBZN’sinterestsinaudiovisualinstructionalmaterials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtranslationforotherpartsoftheworld,Mr.Kilroymadethefollowingproposal,secondedbyNicholsRaines,toauthorizeafeasibilitystudytocoverthefollowing:a)ThepresenteducationalaudiovisualmarketplaceintheUnitedStates,Canada,andtheUnitedKingdom,anditspotentialforexpansion.b)Presentcompaniesoperatinginthismarketplaceandtheirshare.c)Growthpatternsofdifferenttypesofaudiovisualmaterialsandtheirpotentialforcontinuedgrowthandchange.REPORTBYMARKETINGMANAGER:ThomasKilroygaveasummaryofastudyonthefeasibilityofacquiringanaudiovisualinstructionalmaterialscompanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.-ToselectthecompaniesthatseemtoofferthebestopportunitiestoBZNandtoinvestigatethepossibilityofacquiringthem.-ToinquireaboutthetermsofsalesfromtheownersofthecompaniesselectedbyBZNandreportthesetermstoBZN.MOTION:ChairmanBrownproposedamotion,secondedbySharonMoretti,thatanadhoccommitteeofdirectorsshouldbeinstitutedtostudyMr.Rosenberg’sinvolvementingreaterdetail.Theboardagreedtovoteonthismotionatthenextmeeting.RESOLUTION:Aresolutionauthorizingthecompany’stransferagenttoissuenewshareswasunanimouslyadoptedbyallmembers.NEXTMEETING:ItwasagreedthatthenextmeetingwillbeheldonMay2,2009,at10:30.,inthecompanyboardroom.Therebeingnofurtherbusiness,themeetingclosedat11:45.銀行會(huì)議紀(jì)要范文(篇八)1、會(huì)議紀(jì)要的標(biāo)題有兩種格式：一是，會(huì)議名稱加紀(jì)要，也就是在“紀(jì)要”兩個(gè)字前寫上會(huì)議名稱。如，全國(guó)財(cái)貿(mào)工會(huì)工作會(huì)議紀(jì)要。會(huì)議名稱可以寫簡(jiǎn)稱，也可以用開會(huì)地點(diǎn)做為會(huì)議名稱。如，京、津、滬、穗、漢五大城市治安座談會(huì)紀(jì)要。二是，把會(huì)議的主要內(nèi)容在標(biāo)題里揭示出來(lái)，類似文件標(biāo)題式的。如，關(guān)于加強(qiáng)紀(jì)檢工作座談會(huì)紀(jì)要。2、開頭部分簡(jiǎn)要介紹會(huì)議概況，其中包括：(1)會(huì)議召開的形勢(shì)和背景;(2)會(huì)議的指導(dǎo)思想和目的要求;(3)會(huì)議的名稱、時(shí)間、地點(diǎn)、與會(huì)人員、主持者;(4)會(huì)議的主要議題或解決什么問(wèn)題;(5)對(duì)會(huì)議的評(píng)價(jià)。文號(hào)、制文時(shí)間文號(hào)寫在標(biāo)題的正下方，由年份、序號(hào)組成，用阿拉伯?dāng)?shù)字全稱標(biāo)出，并用“〔〕”括入，如：〔2004〕67號(hào)。辦公會(huì)議紀(jì)要對(duì)文號(hào)一般不做必須的要求，但是在辦公例會(huì)中一般要有文號(hào)，如“第xx期”、“第xx次”，寫在標(biāo)題的正下方。會(huì)議紀(jì)要的時(shí)間可以寫在標(biāo)題的下方，也可以寫在正文的右下方、主辦單位的下面，要用漢字寫明年、月、日，如“二?一六年八月十六日”。3、正文部分它是紀(jì)要的主體部分，是對(duì)會(huì)議的主要內(nèi)容、主要精神、主要原則以及基本結(jié)論和銀行會(huì)議紀(jì)要范文(篇九)會(huì)議紀(jì)要的特點(diǎn)紀(jì)實(shí)性。會(huì)議紀(jì)要是會(huì)議宗旨、精神和所議定的概要紀(jì)實(shí)，隨意增減和更改內(nèi)容，任何不的材料都寫進(jìn)會(huì)議紀(jì)要。概括性。會(huì)議紀(jì)要精其髓，概其要，以極為簡(jiǎn)潔精煉的文字概括會(huì)議的內(nèi)容和結(jié)論。既要反映與會(huì)者的意見(jiàn)，又可兼顧同志有價(jià)值的看法。會(huì)議紀(jì)要，還要有的分析說(shuō)理。條理性。會(huì)議紀(jì)要要對(duì)會(huì)議精神和議定分類別、分層次予以歸納、概括，使之眉目清晰、條理清楚。會(huì)議紀(jì)要的寫作格式會(huì)議紀(jì)要通常由標(biāo)題、正文、主送、抄送構(gòu)成。標(biāo)題：標(biāo)題有兩種情況，會(huì)議名稱加紀(jì)要，如《全國(guó)農(nóng)村工作會(huì)議紀(jì)要》。會(huì)議的機(jī)關(guān)加內(nèi)容加紀(jì)要，如《省經(jīng)貿(mào)委關(guān)于企業(yè)扭虧會(huì)議紀(jì)要》。正文：會(huì)議紀(jì)要正文由兩組成。(一)會(huì)議概況。主要包括會(huì)議、地點(diǎn)、名稱、主持人，與會(huì)人員，議程。(二)會(huì)議的精神和議定。常務(wù)會(huì)、辦公會(huì)、日常工作例會(huì)的紀(jì)要，包括會(huì)議內(nèi)容、議定，還可概述議定的意義。工作會(huì)議、專業(yè)會(huì)議和座談會(huì)的紀(jì)要，往往還要寫出經(jīng)驗(yàn)、做法、今后工作的意見(jiàn)、措施和要求。五、會(huì)議紀(jì)要的寫作要求和注意(一)要地會(huì)議的意見(jiàn)。意見(jiàn)的，不寫入紀(jì)要。但對(duì)人意見(jiàn)中的，也要注意吸收。(二)例會(huì)和辦公會(huì)議、常務(wù)會(huì)議的紀(jì)要，將會(huì)議所的問(wèn)題和決定逐條歸納，條理清楚，簡(jiǎn)明扼要。(三)會(huì)議紀(jì)要用“會(huì)議”作主語(yǔ)，即“會(huì)議”、“會(huì)議”、“會(huì)議指出”、“會(huì)議強(qiáng)調(diào)”、“會(huì)議了”、“會(huì)議了”等。(四)會(huì)議紀(jì)要寫成后，可由會(huì)議主辦直接印發(fā)，也可由機(jī)關(guān)批轉(zhuǎn)。會(huì)議紀(jì)要還可由會(huì)議主辦加按語(yǔ)印發(fā)。銀行會(huì)議紀(jì)要范文(篇十)一、會(huì)議紀(jì)要的結(jié)構(gòu)與寫法（一）版頭日常工作會(huì)議、辦公會(huì)議的紀(jì)要一般都有固定的版頭。如：工程會(huì)議紀(jì)要第×期北京市城鄉(xiāng)建設(shè)委員會(huì)辦公20××年×月×月用專門版頭的會(huì)議紀(jì)要，只標(biāo)注“第×期”，如果會(huì)議紀(jì)要用報(bào)告的形式上報(bào)或用通知的形式印發(fā)，則用公文版頭，編公文文號(hào)。用專門版頭的會(huì)議紀(jì)要，成文日期在版頭的右下角。其余會(huì)議紀(jì)要的成文日期放在會(huì)議紀(jì)要的標(biāo)題下方居中并加圓括號(hào)或放在正文之后，以會(huì)議通過(guò)日期或領(lǐng)導(dǎo)人簽發(fā)日期為準(zhǔn)。（二）標(biāo)題會(huì)議紀(jì)要的標(biāo)題有單標(biāo)題和雙標(biāo)題兩種形式。1。單標(biāo)題：由“會(huì)議名稱+文種”或“主要內(nèi)容（事由）+文種”組成，構(gòu)成。前者如：縣委常委會(huì)議紀(jì)要、縣委書記（縣長(zhǎng)）辦公會(huì)議紀(jì)要、局長(zhǎng)辦公會(huì)議紀(jì)要、全國(guó)農(nóng)村工作會(huì)議紀(jì)要、××鄉(xiāng)教育工作會(huì)議紀(jì)要等；后者如《關(guān)于解決糧食購(gòu)銷體制改革后遺留問(wèn)題的會(huì)議紀(jì)要》等。2。雙標(biāo)題：由“正標(biāo)題+副標(biāo)題”構(gòu)成。正標(biāo)題揭示會(huì)議主旨，副標(biāo)題標(biāo)示會(huì)議名稱和文種。如：探討新時(shí)期文學(xué)的發(fā)展——中國(guó)當(dāng)代文學(xué)研究會(huì)第一次學(xué)術(shù)討論會(huì)紀(jì)要（三）正文會(huì)議紀(jì)要的正文大多由導(dǎo)言和主體構(gòu)成。具體寫法依會(huì)議內(nèi)容和類型而定。1。導(dǎo)言。主要用于概述會(huì)議基本情況。其內(nèi)容一般包括會(huì)議名稱、會(huì)期、會(huì)址、參加人員、主持人、主要議題、會(huì)議議程等。具體寫法常見(jiàn)的有兩種：第一種：平列式。將會(huì)議的時(shí)間、地點(diǎn)，參加人員和主持人、會(huì)議議程等基本情況采用分條列出的寫法。這種寫法多見(jiàn)于辦公會(huì)議紀(jì)要，如實(shí)例1。第二種：魚貫式。將會(huì)議的基本情況作為一段概述，使人看后對(duì)會(huì)議有個(gè)輪廓了解，要寫得簡(jiǎn)明、概括，如范例1。慣用過(guò)渡語(yǔ)“會(huì)議紀(jì)要如下”、“會(huì)議確定了如下事項(xiàng)”、“這次會(huì)議著重討論了以下×個(gè)問(wèn)題”等。2。主體。這是會(huì)議紀(jì)要的核心部分，會(huì)議的主要精神、會(huì)議議定的事項(xiàng)、會(huì)議上達(dá)成的共識(shí)、會(huì)議對(duì)與會(huì)單位布置的工作和提出的要求、會(huì)議上各種主要觀點(diǎn)及爭(zhēng)鳴情況等等，都在這一部分予以表達(dá)。由于這部分內(nèi)容復(fù)雜，多數(shù)情況下都需要分條分項(xiàng)撰寫。不分條的，也多用“會(huì)議認(rèn)為”、“會(huì)議指出”、“會(huì)議提出”等慣用語(yǔ)作為各層意思的開頭語(yǔ)，以體現(xiàn)內(nèi)容的層次感。主體的常見(jiàn)寫法有三種：（1）條文式。就是按所研究問(wèn)題的順序排列，逐個(gè)說(shuō)明會(huì)議研究了什么問(wèn)題以及對(duì)這個(gè)問(wèn)題所作出的決定。其好處是使會(huì)議所解決的問(wèn)題突出、措施明確、便于執(zhí)行。辦公會(huì)議紀(jì)要、工作會(huì)議紀(jì)要多用這種寫法。（2）綜述式。就是將會(huì)議所討論、研究的問(wèn)題綜合歸納成若干部分，每個(gè)部分談一個(gè)方面的內(nèi)容。有的還根據(jù)會(huì)議的主要議題，分別冠以小標(biāo)題，以使眉目更加清楚。較復(fù)雜的工作會(huì)議、經(jīng)驗(yàn)交流會(huì)議、座談會(huì)、研討會(huì)的會(huì)議紀(jì)要多用這種寫法。（3）摘記式。就是按會(huì)議發(fā)言順序排列，將與會(huì)人員的發(fā)言的主要觀點(diǎn)、意見(jiàn)整理出來(lái)。一般在記錄發(fā)言人首次發(fā)言時(shí)，在其姓名后用括號(hào)注明發(fā)言人所在單位和職務(wù)。為了便于把握發(fā)言內(nèi)容，有時(shí)根據(jù)會(huì)議議題，在發(fā)言人前面冠以小標(biāo)題，在小標(biāo)題下寫發(fā)言人的名字。這種寫法多用于學(xué)術(shù)討論會(huì)和人數(shù)不多的小型座談會(huì)等，其優(yōu)點(diǎn)是能如實(shí)反映會(huì)上討論情況和每個(gè)人的不同觀點(diǎn)。3。結(jié)語(yǔ)。一般性會(huì)議紀(jì)要可不寫結(jié)語(yǔ)，重要的工作會(huì)議和討論會(huì)、座談會(huì)紀(jì)要的結(jié)語(yǔ)，多數(shù)寫一段對(duì)會(huì)議的評(píng)價(jià)，強(qiáng)調(diào)會(huì)議所討論工作的意義，提出希望、號(hào)召、要求等。結(jié)語(yǔ)有三種寫法：（1）以會(huì)議名義向本地區(qū)、本系統(tǒng)發(fā)出號(hào)召，要求廣大干部群眾認(rèn)真貫徹會(huì)議精神。（2）強(qiáng)調(diào)貫徹落實(shí)會(huì)議精神的突出問(wèn)題，指出應(yīng)注意的事項(xiàng)。（3）對(duì)會(huì)議作簡(jiǎn)要評(píng)價(jià)，提出希望、要求。結(jié)語(yǔ)處還可以對(duì)會(huì)議的情況作一些補(bǔ)充說(shuō)明，如：會(huì)議在廣泛研討主題的同時(shí)，還就工商行政管理部門如何立足職能支持搞活搞好國(guó)有大中型企業(yè)，促進(jìn)建立現(xiàn)代企業(yè)制度；培育和發(fā)展市場(chǎng)體系；發(fā)展個(gè)體私營(yíng)經(jīng)濟(jì)等方面工作進(jìn)行了書面經(jīng)驗(yàn)交流。二、會(huì)議紀(jì)要寫作中應(yīng)注意的問(wèn)題1、概括要真實(shí)。會(huì)議紀(jì)要要忠實(shí)于會(huì)議的實(shí)際內(nèi)容，不能隨主觀意圖增減或更改會(huì)議的內(nèi)容，或借題發(fā)揮、添枝加葉，而必須做到真實(shí)準(zhǔn)確地表達(dá)會(huì)議內(nèi)容。2、重點(diǎn)要突出。一次會(huì)議有時(shí)要涉及到很多問(wèn)題，寫會(huì)議紀(jì)要時(shí)要抓住會(huì)議明確和解決的主要問(wèn)題，切不可面面俱到而使中心不突出。3、意見(jiàn)要統(tǒng)一。會(huì)議對(duì)具體問(wèn)題的討論必然意見(jiàn)紛繁，想法多種多樣，不能把這些意見(jiàn)都納入會(huì)議紀(jì)要之中，而要根據(jù)會(huì)議的中心目的，以大會(huì)的總結(jié)報(bào)告為依據(jù)，認(rèn)真分析各種意見(jiàn)，集中反映符合會(huì)議中心要求的多數(shù)人的一致意見(jiàn)。同時(shí)也要吸收少數(shù)人的正確意見(jiàn)。對(duì)于有分歧的意見(jiàn)，除學(xué)術(shù)性會(huì)議紀(jì)要外，一般不要寫入工作會(huì)議性質(zhì)的會(huì)議紀(jì)要中。4、條理要清楚。就是要對(duì)會(huì)議討論的意見(jiàn)要分類、分層、分序，使人感到問(wèn)題明顯、條理清晰。5、準(zhǔn)備要充分。就是要認(rèn)真做好會(huì)議記錄，詳盡占有材料，并且要認(rèn)真研究會(huì)議的精神，以便對(duì)材料正確取舍，合理刪減。6、寫作要及時(shí)。會(huì)議紀(jì)要的寫作要快速及時(shí)，否則給人“時(shí)過(guò)境遷”之感，影響公文效果。三、會(huì)議紀(jì)要與會(huì)議記錄的異同會(huì)議紀(jì)要與會(huì)議記錄都是會(huì)議文書，都具有很強(qiáng)的紀(jì)實(shí)性。二者的主要區(qū)別是：1、對(duì)象不同。會(huì)議紀(jì)錄一般是有會(huì)必錄，凡屬正式會(huì)議都要作記錄，作為內(nèi)部資料，用于存檔備查以及進(jìn)一步研究問(wèn)題和檢查總結(jié)工作的依據(jù)。會(huì)議紀(jì)要主要記述重要會(huì)議情況，只有當(dāng)需要向上級(jí)匯報(bào)或向下級(jí)傳達(dá)會(huì)議精神時(shí)，才有必要將會(huì)議記錄整理成會(huì)議紀(jì)要。2、寫法不同。會(huì)議記錄作為客觀紀(jì)實(shí)材料，無(wú)選擇性、提要性，要求原原本本地記錄原文原意，且必須隨著會(huì)議進(jìn)程進(jìn)行，越詳細(xì)越好。會(huì)議紀(jì)要?jiǎng)t有選擇性、提要性，不一定要包容會(huì)議的所有內(nèi)容，而且必須在會(huì)議結(jié)束后，在會(huì)議紀(jì)錄的基礎(chǔ)上加工整理而成，它集中反映了會(huì)議的精神實(shí)質(zhì)，具有高度的概括性和鮮明的政策性。3、作用不同。會(huì)議記錄不具備指導(dǎo)工作的作用，一般不向上級(jí)報(bào)送，也不向下級(jí)分發(fā)，只作為資料和憑證保存。會(huì)議紀(jì)要經(jīng)過(guò)上級(jí)機(jī)關(guān)審批，就可以作為正式文件印發(fā)，有的還直接在報(bào)刊上發(fā)表，讓有關(guān)單位貫徹執(zhí)行，因此它對(duì)工作有指導(dǎo)作用。4、性質(zhì)不同。會(huì)議記錄是會(huì)議情況的記錄，只是原始材料，不是正式公文，一般不公開，無(wú)須傳達(dá)或傳閱，只作資料存檔；會(huì)議紀(jì)要?jiǎng)t是正式的公文文種，通常要在一定范圍內(nèi)傳達(dá)或傳閱，要求貫徹執(zhí)行。銀行會(huì)議紀(jì)要范文(篇十一)COMPANYMeetingoftheBoardofDirectorstobeheldonWednesday,April3,2009at10:15.intheTheCompanyBoardroomAGENDA1.Apologiesforabsence2.MinutesofthemeetingsheldonMarch2,20093.Pointsarisingfromminutesasread4.ReportbytheChairman(acopyofthereportisattachedtothisagenda)5.ResolutionorMotion6.Dateofnextmeeting7.Totransactanyotherbusinessthatmaycomebeforethemeeting?MinutesofthemonthlymeetingofaboardofdirectorsMinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesday,april3,2009,at10:15.inthecompanyboardroom.ChairmanJohnBrownpresided.PRESENT:BradSchaffner(Harvard),CathyZeljak(GeorgeWashington),BrianBaird(H.F.Group),DianaBrooking(Washington),AdamBurling(ACRL),JackieByrd(Indiana),JaredIngersoll(Columbia),SandraLevy(Chicago),DanPennell(Pittsburgh),JanicePilch(Illinois),EmilyRay(Yale),KaySinnema(LibraryofCongress),AndySpencer(Wisconsin),DavidWoodruff(GettyResearchInstitute).APOLOGIES:ApologiesforabsencewerereceivedfromRinaDollingerandAlfredKessel.MINUTES:TheminutesoftheMarch2,2009,meetingwerereadbythesecretaryandapproved.REPORTBYCHAIRMAN:TheChairmanreportedthathehadmetMr.NathanRosenbergconcerningXYZ’sinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.REPORTBYGENERALMANAGER:ThomasKilroysummarizedhisdetaileddiscussionswithJayJefferson,ChiefExecutiveOfficerofHudsonAudiovisualProductions(“Hudson”)andBZN’sinterestsinaudiovisualinstructionalmaterials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtranslationforotherpartsoftheworld,Mr.Kilroymadethefollowingproposal,secondedbyNicholsRaines,toauthorizeafeasibilitystudytocoverthefollowing:a)ThepresenteducationalaudiovisualmarketplaceintheUnitedStates,Canada,andtheUnitedKingdom,anditspotentialforexpansion.b)Presentcompaniesoperatinginthismarketplaceandtheirshare.c)Growthpatternsofdifferenttypesofaudiovisualmaterialsandtheirpotentialforcontinuedgrowthandchange.REPORTBYMARKETINGMANAGER:ThomasKilroygaveasummaryofastudyonthefeasibilityofacquiringanaudiovisualinstructionalmaterialscompanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.-ToselectthecompaniesthatseemtoofferthebestopportunitiestoBZNandtoinvestigatethepossibilityofacquiringthem.-ToinquireaboutthetermsofsalesfromtheownersofthecompaniesselectedbyBZNandreportthesetermstoBZN.MOTION:ChairmanBrownproposedamotion,secondedbySharonMoretti,thatanadhoccommitteeofdirectorsshouldbeinstitutedtostudyMr.Rosenberg’sinvolvementingreaterdetail.Theboardagreedtovoteonthismotionatthenextmeeting.RESOLUTION:Aresolutionauthorizingthecompany’stransferagenttoissuenewshareswasunanimouslyadoptedbyallmembers.NEXTMEETING:ItwasagreedthatthenextmeetingwillbeheldonMay2,2009,at10:30.,inthecompanyboardroom.Therebeingnofurtherbusiness,themeetingclosedat11:45.銀行會(huì)議紀(jì)要范文(篇十二)時(shí)間：xxxx年六月二十六日地點(diǎn)：公司辦公樓二樓會(huì)議室主持：***參加人員：改制小組成員記錄人：**會(huì)議內(nèi)容：本次會(huì)議是公司領(lǐng)導(dǎo)班子調(diào)整后召開的第一次改制工作會(huì)議。會(huì)議對(duì)公司改制調(diào)研情況進(jìn)行通報(bào)，對(duì)下一步工作進(jìn)行安排。一、會(huì)議首先通報(bào)原集團(tuán)公司直屬單位——**勘察設(shè)計(jì)院改制情況。會(huì)議認(rèn)為，**勘察設(shè)計(jì)院從xxxx年開始進(jìn)行改制，歷時(shí)2年時(shí)間，于xxxx年9月正式掛牌，其中與我公司有很多共性。目前，退休退養(yǎng)人員待遇問(wèn)題是公司改制的最大制約因素，我們要借鑒**勘察設(shè)計(jì)院對(duì)這類人員的安置辦法，積極爭(zhēng)取集團(tuán)公司支持和建設(shè)公司政策優(yōu)惠，妥善解決這一問(wèn)題。二、會(huì)議決定加強(qiáng)公司內(nèi)部管理。以改制為契機(jī)，進(jìn)行自身錘煉，不斷提高企業(yè)市場(chǎng)生存能力。三、會(huì)議決定進(jìn)一步加大資產(chǎn)清理力度。要在以前清產(chǎn)核資的基礎(chǔ)上，進(jìn)行深層次的細(xì)化清理，列出明細(xì)。對(duì)于處理較困難的要取得合法依據(jù)，有理有據(jù)進(jìn)行處理。會(huì)議就有關(guān)事項(xiàng)對(duì)相關(guān)部室做出具體工作要求：1.會(huì)議責(zé)成財(cái)務(wù)部完成以下工作：(1)本著“先易后難，先近后遠(yuǎn)”的原則，盡快清理應(yīng)收賬款和呆壞死賬。由**負(fù)責(zé)協(xié)調(diào)各部室間的清理工作。(2)提取壞帳準(zhǔn)備金。(3)完善臨建基礎(chǔ)資料。(4)清理長(zhǎng)期投資，完善相關(guān)手續(xù)。(5)未完施工進(jìn)行清理。2.會(huì)議責(zé)成人力資源部完成以下工作：(1)進(jìn)行待分配人員情況摸底。(2)進(jìn)行退休、退養(yǎng)人員年齡和在本企工作年限等情況采集。3.會(huì)議責(zé)成資產(chǎn)管理部完成以下工作：(1)進(jìn)一步加大設(shè)備清理力度。對(duì)有清查難度的設(shè)備實(shí)行“一事一報(bào)告”制度，做到一事一議，加快帳外設(shè)備及遺留問(wèn)題的清理速度。(2)進(jìn)一步進(jìn)行房產(chǎn)清理。4.會(huì)議責(zé)成經(jīng)營(yíng)計(jì)劃部完成以下工作：(1)加速分包結(jié)算工作。要求逐個(gè)項(xiàng)目進(jìn)行清理，如被清理項(xiàng)目出現(xiàn)問(wèn)題馬上轉(zhuǎn)入下一個(gè)項(xiàng)目繼續(xù)清理。(2)清理應(yīng)收款項(xiàng)。5.會(huì)議責(zé)成綜合辦公室完成以下工作：(1)清理辦公設(shè)備、辦公用品。(2)7月5日之前，清空西區(qū)車庫(kù)。四、會(huì)議決定清理外埠項(xiàng)目銀行帳戶。外埠項(xiàng)目銀行帳戶須隨項(xiàng)目部的撤消同步進(jìn)行銷戶。項(xiàng)目部所有施工人員全部撤離視為撤消該項(xiàng)目部。對(duì)暫不能撤消的外埠銀行帳戶，原則上留有少量余額(100元以下)即可。會(huì)議責(zé)成財(cái)務(wù)部擬定《外埠項(xiàng)目銀行帳戶清理通知》。五、會(huì)議要求召開各類各層次人員座談會(huì)，就改制工作征求廣大職工建議和意見(jiàn)。銀行會(huì)議紀(jì)要范文(篇十三)培訓(xùn)/會(huì)議名稱：時(shí)間：地點(diǎn)：議題：參加人：召集單位：主持人：審核：培訓(xùn)/決議內(nèi)容及標(biāo)的一、介紹本次會(huì)議或培訓(xùn)的目的、主要內(nèi)容及擬解決的問(wèn)題;二、逐條列出本次會(huì)議或培訓(xùn)形成的決議或會(huì)議研討的結(jié)果;三、逐條列出本次會(huì)議或培訓(xùn)要求完成的工作，列出執(zhí)行人員，完成時(shí)間和完成標(biāo)的。四、“培訓(xùn)會(huì)議紀(jì)要”要抄報(bào)總經(jīng)理、管理中心和相關(guān)部門，并由管理中心培訓(xùn)結(jié)果進(jìn)行督察;五、“交流紀(jì)要、電話會(huì)議紀(jì)錄及相關(guān)會(huì)議、招待形成的備忘錄式的紀(jì)要”要抄報(bào)總經(jīng)理和相關(guān)部門。六、“技術(shù)研討、工程項(xiàng)目研討的會(huì)議紀(jì)要”要抄報(bào)總經(jīng)理、技術(shù)中心和相關(guān)部門，并由技術(shù)中心對(duì)會(huì)議形成的決議和工作進(jìn)行督察;七、“營(yíng)銷研討的會(huì)議紀(jì)要”要抄報(bào)部經(jīng)理、營(yíng)銷總監(jiān)和相關(guān)部門，并由營(yíng)銷總監(jiān)對(duì)會(huì)議形成的營(yíng)銷決議進(jìn)行督察;八、“財(cái)部收支、回款情況、審計(jì)等事務(wù)形成的會(huì)議紀(jì)要”要抄報(bào)總經(jīng)理、計(jì)財(cái)部和相關(guān)部門，并由計(jì)財(cái)部經(jīng)理對(duì)會(huì)議形成的決議進(jìn)行督察。九、其他會(huì)議紀(jì)要要抄報(bào)總經(jīng)理、行政部和相關(guān)部門，由行政部對(duì)會(huì)議決議進(jìn)行督察。十、各部門形成的會(huì)議紀(jì)要原件均要交到總經(jīng)理處，由總經(jīng)理統(tǒng)一“簽閱”。十一、所有交到總經(jīng)理處的會(huì)議紀(jì)要，在總經(jīng)理“簽閱”完銀行會(huì)議紀(jì)要范文(篇十四)會(huì)議紀(jì)要的分類主要有兩種分類方法。一是從會(huì)議出席人員來(lái)劃分，有全體會(huì)議紀(jì)要、辦公會(huì)議紀(jì)要、例會(huì)會(huì)議紀(jì)要。工作會(huì)議紀(jì)要、聯(lián)席會(huì)議紀(jì)要等。二是從會(huì)議紀(jì)要的內(nèi)容上劃分，有決議型會(huì)議紀(jì)要、部署型會(huì)議紀(jì)要、務(wù)虛型會(huì)議紀(jì)要、學(xué)術(shù)型會(huì)議紀(jì)要等。會(huì)議紀(jì)要可以上報(bào)，也可以下發(fā)，但它的發(fā)放范圍比較窄，一般只發(fā)與會(huì)議紀(jì)要的內(nèi)容有關(guān)的單位。會(huì)議紀(jì)要的發(fā)布形式有三種：一是用專用版頭印發(fā)；二是用通用版頭印發(fā)；三是用其他形式印發(fā)。會(huì)議紀(jì)要的種類較多，會(huì)議紀(jì)要的寫法大同小異，都要做到開門見(jiàn)山，實(shí)事求是，對(duì)問(wèn)題的處理恰當(dāng)，表述準(zhǔn)確，觀點(diǎn)鮮明，語(yǔ)言生動(dòng)，文字簡(jiǎn)練，格式規(guī)范。會(huì)議紀(jì)要一般由會(huì)議紀(jì)要的版頭、發(fā)文字號(hào)、標(biāo)題、成文日期、正文、參加會(huì)議人員、發(fā)送（收文）單位等部分組成。版頭。會(huì)議紀(jì)要一般用會(huì)議紀(jì)要的專用版頭印發(fā)，很少用通用版頭和其他形式印發(fā)。其專用版頭，根據(jù)會(huì)議紀(jì)要的分類確定版頭形式。在黨的機(jī)關(guān)，常用的會(huì)議紀(jì)要分類及版頭有：“xxxxx常委會(huì)議紀(jì)要“、“xxxxx委員會(huì)會(huì)議紀(jì)要”、“xxxxx委常委辦公會(huì)議紀(jì)要”；在行政機(jī)關(guān)，常用的會(huì)議紀(jì)要分類及版頭有：“xx人民政府辦公會(huì)議紀(jì)要”、“xx人民政府x長(zhǎng)會(huì)議紀(jì)要”，“xxx辦公會(huì)議紀(jì)要”等。其字體大小，與通用的版頭（發(fā)文機(jī)關(guān)標(biāo)識(shí)）制作標(biāo)準(zhǔn)相同。發(fā)文字號(hào)。是指會(huì)議紀(jì)要的發(fā)文字號(hào)，由紀(jì)要類別、年份及順序號(hào)組成，紀(jì)要類別又由組織機(jī)構(gòu)所在地方代字、機(jī)構(gòu)與會(huì)議簡(jiǎn)稱、“紀(jì)要”三部分組成，比如，“x常會(huì)紀(jì)要[xx]4號(hào)”。用會(huì)議紀(jì)要專用版頭印發(fā)的會(huì)議紀(jì)要，也可以省略紀(jì)要類別，比如“[xx]36次”，因?yàn)榘骖^是專用的，不會(huì)發(fā)生歧義。需要引用時(shí)，連版頭與發(fā)文字號(hào)一起引用。標(biāo)題。會(huì)議紀(jì)要的標(biāo)題有兩種形式：一是“會(huì)議紀(jì)要”前加會(huì)議主題，比如，《關(guān)于發(fā)展文化產(chǎn)業(yè)的會(huì)議紀(jì)要》。這種標(biāo)題，適用于聯(lián)席會(huì)議紀(jì)要、二是“紀(jì)要”前加會(huì)議名稱，比如《xx人民政府第8次辦公會(huì)議紀(jì)要》。這種標(biāo)題，適用于機(jī)關(guān)、單位獨(dú)立召開的會(huì)議形成的會(huì)議紀(jì)要。一般情況下，用專用版頭印發(fā)的會(huì)議紀(jì)要，沒(méi)有標(biāo)題，在橫隔線之下空兩行直接撰寫正文。成文日期。會(huì)議紀(jì)要有標(biāo)題的，須標(biāo)注成文日期，居中標(biāo)注在標(biāo)題之下；無(wú)標(biāo)題的，不標(biāo)注成文日期。正文。一般有開頭、主體兩個(gè)部分，有的還有結(jié)尾部分。開頭部分。簡(jiǎn)明扼要地撰寫會(huì)議的概況，主要包括會(huì)議的目的、主題、召集單位及主持人，會(huì)議時(shí)間、地點(diǎn)、參加單位及參加人員，會(huì)議就什么問(wèn)題進(jìn)行了討論，哪些領(lǐng)導(dǎo)干部到會(huì)并在會(huì)議上講了活、發(fā)了言或進(jìn)行了總結(jié)，會(huì)議的效果等。然后以過(guò)渡語(yǔ)“會(huì)議議定了以下事項(xiàng)”承上啟下。主體部分。撰寫會(huì)議研究的問(wèn)題、討論的意見(jiàn)、議定的事項(xiàng)或作出的決定等。議定的事項(xiàng)包括對(duì)會(huì)議研究問(wèn)題的處理意見(jiàn)、今后的工作任務(wù)及實(shí)施措施和要求等。主體部分是會(huì)議紀(jì)要的核心，在撰寫之前，要認(rèn)真地做好會(huì)議記錄，作為撰寫會(huì)議紀(jì)要的依據(jù)。要根據(jù)會(huì)議的內(nèi)容，認(rèn)真進(jìn)行綜合分析、概括提煉和加工整理，把會(huì)議的主要精神和成果反映出來(lái)。其結(jié)構(gòu)安排有四種方法：①按會(huì)議研究的內(nèi)容（問(wèn)題）的順序撰寫，逐個(gè)說(shuō)明會(huì)議研究的問(wèn)題及處理意見(jiàn)和作出的決定等。這種方法符合綜合性會(huì)議的會(huì)議紀(jì)要，一個(gè)一個(gè)問(wèn)題分開寫明、寫清為止。②把會(huì)議研究的內(nèi)容（問(wèn)題）歸納分類，然后分項(xiàng)撰寫。這種方法符合重要的座談會(huì)、學(xué)術(shù)會(huì)議、研討會(huì)和會(huì)議內(nèi)容比較復(fù)雜的工作會(huì)議的會(huì)議紀(jì)要。③按事物發(fā)展的規(guī)律來(lái)寫。這種方法符合專題或?qū)ｉT性會(huì)議的會(huì)議紀(jì)要。一般包括對(duì)過(guò)去工作的評(píng)價(jià)、對(duì)當(dāng)前形勢(shì)的分析、對(duì)未來(lái)工作的總要求和總?cè)蝿?wù)以及應(yīng)采取的措施等。④按專題分項(xiàng)進(jìn)行撰寫。這種方法適用于研究具體工作的會(huì)議紀(jì)要，即會(huì)議研究的議題所涉及的事項(xiàng)要一一交待清楚，包括對(duì)研究事項(xiàng)的定性和處理意見(jiàn)等。每一個(gè)部分或每一個(gè)自然段的開頭，可以用序數(shù)，也可以用冠以會(huì)議紀(jì)要的專用開頭語(yǔ)，比如，“會(huì)議認(rèn)為”、“會(huì)議強(qiáng)調(diào)”、“會(huì)議決定”、“會(huì)議指出”、“大家提出”等。結(jié)尾部分。一般包括提出希望、號(hào)召和貫徹會(huì)議精神的要求。全局性、綜合性的會(huì)議紀(jì)要可寫結(jié)尾部分；一般的會(huì)議紀(jì)要，主體部分寫完，正文自然結(jié)束，沒(méi)有結(jié)尾部分。會(huì)議紀(jì)要的正文部分撰寫，還應(yīng)做到以下四點(diǎn)：①中心突出。各類會(huì)議的紀(jì)要，都要做到中心突出，抓住會(huì)議所解決的主要問(wèn)題，形成會(huì)議紀(jì)要的'中心和要點(diǎn)；切不可面面俱到，但不能對(duì)會(huì)議解決的問(wèn)題、議定的事項(xiàng)有遺漏。②方法得當(dāng)。起草會(huì)議紀(jì)要的同志要親自參加會(huì)議，并認(rèn)真做好會(huì)議記錄，詳細(xì)地占有材料。要注意記錄正確的意見(jiàn)和結(jié)論性、表態(tài)性、議決性、總結(jié)性發(fā)言，將正確的意見(jiàn)、議決性意見(jiàn)寫人紀(jì)要之中。對(duì)于有分歧的意見(jiàn)，除學(xué)術(shù)性會(huì)議紀(jì)要、務(wù)虛性會(huì)議紀(jì)要外，不能寫入會(huì)議紀(jì)要之中。③結(jié)構(gòu)嚴(yán)謹(jǐn)。正文部分的布局要合理，層次清楚，并做到條理化、理論化。一個(gè)部分的內(nèi)容寫完之后，再寫另一個(gè)部分的內(nèi)容，做到文題一致，邏輯嚴(yán)密。④實(shí)事求是。會(huì)議紀(jì)要要忠實(shí)于會(huì)議的內(nèi)容，不能違背會(huì)議的內(nèi)容隨心所欲地增減或更換內(nèi)容，不能把與會(huì)人員個(gè)人的觀點(diǎn)寫進(jìn)會(huì)議紀(jì)要，更不能把記錄人員或起草人員的意見(jiàn)寫進(jìn)會(huì)議紀(jì)要。對(duì)于不正確的意見(jiàn)、未確定的意見(jiàn)不能寫進(jìn)會(huì)議紀(jì)要。參加會(huì)議的人員。在通用版頭發(fā)布的會(huì)議紀(jì)要中，參加會(huì)議的單位及人員在正文的開頭部分撰寫；在專用版頭發(fā)布的會(huì)議紀(jì)要中，參加會(huì)議人員在正文之后一一寫明，縱向排列，包括“出席人、缺席人、列席人、主持人、記錄人”。人員的姓名要用全稱。發(fā)送單位。一般在主題詞之下、印制版記之上標(biāo)注。發(fā)送單位，包括主送單位和抄送單位，可以用統(tǒng)稱，也可以用特稱。銀行會(huì)議紀(jì)要范文(篇十五)dear(bosssname),thankyousomuchforseeingmeyesterday.theinterviewconfirmedwhatothershavetoldme-that(companyname)wouldbeaterrificplaceforsomeonewithmyskillsandinterests.iamconvincedthaticouldmakeanimpactandaddvalueasa(jobtitle)inyourdepartment.aswereviewedmybackground,ihopethatyoucametoasimilarconclusion.itwasindeedapleasuretodiscusstheopportunitieswithyou.ithankyouagainfortheopportunityandlookforwardtoourne_tinteraction.again,youcanreachme(when)(calltime)at(telephone),oryoumayleaveamessageonmyansweringmachine,andiwillreturnyourcallpromptly.sincerely,(signature)銀行會(huì)議紀(jì)要范文(篇十六)會(huì)議紀(jì)要范文【匯總】【全國(guó)城市經(jīng)濟(jì)體制改革試點(diǎn)工作座談會(huì)紀(jì)要】(××××年×月×日)××××年×月×日至×日，國(guó)家體政委在××省××市召開了全國(guó)城市經(jīng)濟(jì)體制改革試點(diǎn)工作座談會(huì)。三十一個(gè)省、自治區(qū)、直轄市體政委(辦)的負(fù)責(zé)同志，五十八個(gè)試點(diǎn)城市的負(fù)責(zé)同志，以及中央、xxx有關(guān)部門的負(fù)責(zé)同志共二百多人參加了會(huì)議。會(huì)上