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1、会议纪要英文版panymeeting of the board of directors to be held on wednesday, april 3, XX at 10:15 a.m. in the the panyboardroomagenda1. apologies for absence2. minutes of the meetings held on march 2, XX 3. points arising from minutes as read4. report by the chairman( a copy of the report is attached to th
2、is agenda) 5. resolution or motion6. date of next meeting7. to transact any other business that may e before the meeting l minutes of the monthly meeting of a board of directorsminutes of the board of directors of the xyz pany held on wednesday, april3, XX, at 10:15 a.m. in the pany boardroom. chair
3、man john brown presided.present: brad schaffner (harvard), cathy zeljak (george washington), brian baird (h. f. group), diana brooking (washington), adam burling (acrl), jackie byrd (indiana), jared ingersoll (columbia), sandra levy (chicago), dan pennell (pittsburgh), janice pilch (illinois), emily
4、 ray (yale), kay sinnema (library of congress), andy spencer (wisconsin), david woodruff (getty research institute).apologies: apologies for absence were received from rina dollinger and alfred kessel.minutes: the minutes of the march 2, XX, meeting were read by the secretary and approved.report by
5、chairman: the chairman reported that he had met mr. nathan rosenberg concerning xyzs interests in puter software development and the services mr. rosenberg is prepared to extend to aid xyz in developing these interests. for the information of the chairman, mr. rosenberg outlined the growth of the so
6、ftware industry from the time he launched abc software pany in 1987 until today.report by general manager:thomas kilroy summarized his detailed discussions with jay jefferson, chief executive officer of hudson audiovisual productions ( “hudson”) and bzns interests in audiovisual instructional materi
7、als. the classroom use of audiovisual instructional materials in the united states, canada, the united kingdom, and other countries of the european union has been a major cational trend and has had phenomenal growth. a trend that cators in north america and western europe predicting is likely to con
8、tinue.since there are many ways that hudson can help bzn develop an international audiovisual program for use in english-speaking countries and with translation for other parts of the world, mr. kilroy made the following proposal, seconded by nichols raines, to authorize a feasibility study to cover
9、 the following:a) the present cational audiovisual marketplace in the united states, canada, and the united kingdom, andits potential for expansion. b) present panies operating in this marketplace and their share.c) growth patterns of different types of audiovisual materials and their potential for
10、continued growth andchange.report by marketing manager:thomas kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials pany in north america and the united kingdom. results indicate more investigation is needed. - to select the panies that seem to offer
11、 the best opportunities to bzn and to investigate the possibility of acquiring them.- to inquire about the terms of sales from the owners of the panies selected by bzn and report these terms to bzn.motion: chairman brown proposed a motion, seconded by sharon moretti, that an ad hoc mittee of directo
12、rs should be instituted to study mr. rosenbergs involvement in greater detail. the board agreed to vote on this motion at the next meeting.resolution: a resolution authorizing the panys transfer agent to issue new shares was unanimously adopted by all members.next meeting: it was agreed that the next meeting will be held on may 2, XX, at 10:30 a.m., in the pany boardroom.there being no further business, the meeting closed at 11:45 a.m.
