内容正文:
Unit 4
Intra-corporate Documents (II)
Tasks
Meeting Agenda
Meeting Minutes
Tasks of Meeting Agenda
1. Introduction
2. Categorization
3. Layout
4. Samples
5. Exercises
6. Case study
Introduction
As the order of the day , meeting agenda contains
1. time, place, title of the meeting
2. a list of topics to be discussed in the meeting,
3. people responsible for the topic
4. the approximated amount of time for each topic.
Categorization
1. Formal agenda
2. Informal agenda
Formal agenda
A formal agenda may include:
1. call to order
2. approval of the agenda
3. approval of the minutes of the last meeting
4. reports
5. old or unfinished business
6. new business
7. announcement
8. adjournment
Informal agenda
A formal agenda may include:
1.call to order
2.reports
3.discussion
4.decision
5.adjournment
Layout
(1) Heading
(2) Body
Heading
The heading includes:
title
organization name
date and location of the meeting.
Body
Body includes:
call to order
welcome remarks
approval of the minutes of the last meeting
reports
old business
new business
discussion leader of each topic
time allotment for each topic
other issues
announcement
adjournment
Agenda
Meeting of the Board of Directors of Far East Textiles Enterprise Ltd.
Time: Friday, April 27, 2013, 9:00 a.m.
Place: Auditorium of Far East Textiles Enterprise Ltd.
9:00 Call to order Chen Ping
9:00 Chairman’s welcome remarks Chen Ping
9:10 Approval of the agenda Chen Ping
9:20 Approval of the minutes of the last meeting Chen Ping
9:30 Reporting items