3. Template of the minutes of the company's regular meeting.

The minutes of the meeting shall be faithful to the facts, and shall not be mixed with any personal feelings of the recorder, and it is not allowed to intentionally add or delete the contents of the speech. The following is a sample of the minutes of the company's regular meeting that I brought you. Please refer to.

Model essay on minutes of company regular meeting 1

* * In the afternoon 16: 30, 20**, Ren Qilong, Minister of Engineering, presided over the weekly departmental meeting, and Cheng xx and Huang xx attended the meeting. The meeting not only summarized last week's work and arranged next week's work, but also emphasized the work discipline of the engineering department. The summary is as follows:

I. Work last week

1. Complete earthwork excavation and foundation trench acceptance of Building No.9;

2. Complete the cushion and foundation pile cap of 9# building;

3. Complete the foundation short column and the first floor beam of Building 9#;

4. Complete the cleaning of the adjacent obstacles in Building 9#;

5, supervise the implementation of the company approach;

6. Complete the opening of urban tap water main pipeline.

Second, the work plan for next week

1, 9# building first floor formwork and reinforced concrete pouring completed;

2. Assist the bidding work of the pile foundation unit of the cost department;

3. Require the supervision company to strictly control the project quality and progress;

4. Require the construction unit to provide the site general plan of the first phase project and the construction organization design of the sales department as soon as possible;

5. Organize the supervision meeting next week;

Third, the department staff work

Last week, Huang's librarians improved their job responsibilities, and Cheng Shanyuan's civil engineers put forward strict requirements for on-site management. At the same time, they asked the librarians to keep the field and office materials in time, and strictly formulated the procedures for collecting materials. I hope that the staff of the engineering department will carry out their future work with reference to the post responsibilities formulated by the company. Fourth, everyone said that they must study more and learn more business knowledge in order to meet the requirements of the company and strive to complete their own work.

Keywords: department meeting minutes CC: company leaders. F: participants.

* * * * Co., Ltd. Engineering Department

Published on * * 20**.

Archive: 1 copy * * * Print 1 copy.

Company regular meeting record model essay 2

Meeting time: xx, xx, xx, xx, at xx p.m.

Meeting place: office

Moderator: xxx

Participants: xxx, xxx, xxx, xxx, xxx, xxx, xxx, xxx, xxx, xxx, XXX.

Meeting minutes: xxx

Meeting contents:

This weekly meeting defined personal responsibilities, the progress of incubator projects and the work plan for this week, and the company leaders arranged and deployed the key work for this week.

The minutes of the meeting are as follows:

I. Speech by Manager Xue

1, define the job responsibilities and focus on the incubation base:

Xxx: The general manager is responsible for the project construction, focusing on controlling the details of the site construction, the overall progress of the project and the coordination among the general contractor, the supervisor and the subcontractors in 1 Building 2. ..

Xxx: Technical support of the company, communication, coordination and follow-up with Zhao Gong Design Institute on project-related changes, ordering and follow-up of materials and equipment on the construction site, overcoming technical difficulties of the project, follow-up of bidding for project-related equipment, drafting of technical schemes for other projects, and coordination with Shanghai Company.

Xxx: logistics management, on-site support, assistance and after-sales, material procurement.

In addition to financial work, I am also responsible for office work and personnel attendance.

Xxx, xxx, xxx: strengthen self-cultivation in the near future and develop good study habits and work attitude. The specific division of labor is to be determined.

Xxx: the person in charge of the company, responsible for project development and follow-up, coordinating and handling the surrounding affairs of the company, communication and coordination between the project owner and the management company, and convening and presiding over the company regular meeting every Wednesday.

2. Working system

1 Summer working hours: 8: 30-12: 0014: 30-18: 00.

Attendance is 26 days a month, and leave opportunities are allowed twice a month. For more than two times, the daily salary will be deducted, and for more than 10 days, the monthly salary will be deducted. Overtime shall be implemented according to the statutory holiday wage standard.

3. The office health shall be under the office responsibility system, and I shall be responsible for the health of each office, and strictly implement the public * * * regional health schedule.

It is forbidden to play games during office hours. If 50 yuan is found to be fined, it will be deducted from the salary of the current month.

5. Dress neatly at work, and don't wear slippers in and out of the office, which will affect the overall image of the company. If 50 yuan is found to be fined, it will be deducted from the salary of the current month.

Hold a regular meeting at 8: 30 every Wednesday morning, and don't be absent without reason.

7 There are no special circumstances in the near future, and vehicles will give priority to ensuring the construction demand.

The above attendance and work system shall be the responsibility of the office and strictly implemented.

Second, General X's speech.

1. The incubation base is required to be completed and accepted x months ago, and it will be initially implemented according to this time node.

2. Require the relevant personnel of all departments of the company to unite and cooperate, everyone is a whole, and Qi Xin will work together to successfully complete the task of building the incubation base.

3. Strictly implement the work systems proposed by the meeting.

Three. X's general statement

1. Summing up the meeting, I said that the overall environment of the company was chaotic some time ago, and I verbally criticized Manager Xue, hoping to adjust my work status and make achievements in the last year.

Send a message to the new employees of the company, so that everyone can calm down and learn some practical work experience, and don't aim too high.

3. Looking forward to the future of the company, I hope the company can break the waves in the future.

Manager x declared the meeting closed.

Meeting minutes arrangement: xxx

Xxxx，xxxx，xx，xx

Company regular meeting record model essay 3

Name of the meeting: the first regular meeting of the administrative department on xx, xx, xxxx.

Meeting time: xx, xxxx10: 00—11:30.

Venue: Meeting Room X in the office area

Chairman: xxx

Participant: xxx

Meeting minutes arrangement: xx

The administration and human resources department held its first departmental meeting in xx conference room on xx, xx. During the meeting, xxx guided the work of each module in the near future, and arranged and deployed the contents of problems arising in xxx inspection.

First, the work report of each module

1. Executive front desk:

1 The procurement of six fire extinguishers in the office area has been submitted to the warehouse for examination and approval, and they will be in place before xx.

2. Determine the five parking spaces on the ground and the required expenses, and plan to put them in place before xx.

The analysis report of express delivery, air tickets and vehicle expenses for 3xx months should be completed and submitted to the department head before xx months.

2. File module:

1 in the second half of the year, the key work is to sort out the completion data of the first-phase pile foundation and the main project. It is planned to complete the arrangement of 1#, 2# and 3# completion data within this month *** 135;

2. The personnel file arrangement has been communicated with Director Hu Qinghua of the Group. There are duplicate files in the early stage, so it is not necessary to arrange them.

Three logistics modules:

1 All expense reports of the logistics module shall be submitted before xx;

2 10 project accommodation personnel roster rectification shall be carried out according to the requirements of the group and submitted before xx. The routine work will be submitted before xx of each month in the future;

3. Sign a contract with the canteen grain and oil supplier, inspect and check the prices of other grain and oil suppliers before xx, and add 1 supplier;

4. The number of employee dormitory assets should be completed before xx;

5. The maintenance of bathroom lighting equipment in staff dormitory should be completed before xx.

6. Fill in the food market price questionnaire in the canteen and report the results of sanitary inspection in the dormitory as daily work, and finish it on time on Tuesday and Thursday every month.

Four corporate culture modules:

1xxx mutual aid association case data has been collected, and the current process is under approval;

Gifts for employees' birthday activities have been selected in the second and third quarters, and the procurement work will be completed before xx;

3. Complete the solicitation work of xxx in the middle of this month;

4. Determine the venue layout and gift selection scheme for the recent Christmas activities;

5165438+1Complete the site determination, activity plan formulation and division of labor at the end of October.

5. Information module:

1 Three plans for the purchase and installation of audio equipment were formulated by Feng Shunwen, and the selection and subscription of the plans will be completed this week;

2. The follow-up work of office rent invoice should be completed before 20th of this month.

6. Recruitment and labor module:

This week, the social security, provident fund related business processing and wage accounting work will be completed.

Seven training modules:

1x xx；

2xxx .

Second, xxx supervisor supplementary administrative module work

1x xx；

2xxx

3xxx

4xxx

5 xxx is responsible for training civilian personnel in various departments in document classification and submission process.

6xxx

7xxx

8xxx .

Third, xx supplemented the recent work content of the personnel module.

I plan to complete the recruitment of the following positions within this month: xxx 1, xx 1, water supply and drainage worker.

2. Plan XX this month;

3. Plan to complete xxx within this month.

4. Plan to complete xxx within this month.

Five plans to complete xxx this month.

Finish xxx as soon as possible.

Xxx from xx to xx

There are x new employees xxx recently.

Three. Xxx puts forward the problems existing in the recent work and the places that need improvement.

A xxxxxx

2 xxx

Three xxx's

Four xxx's

Five xxx

Xxxx，xxxx，xx，xx，xxxx

Copy: xxx