Minutes of monthly meeting

Model essay on monthly meeting minutes (generally 5 articles)

In daily life or work and study, more and more places come into contact with meeting minutes, which are legal documents used to record and convey the meeting situation and agreed matters, and are the following words. You are always at a loss when writing meeting minutes? The following is a sample essay (generally 5 articles) of monthly meeting minutes I collected for you, which is for reference only and I hope it will help you.

Minutes of Monthly Meeting1On June 7-8, the General Factory held a performance appraisal seminar for branch cadres in four phases, with Li Xiaoyu, Party Secretary of the General Factory, presiding over the meeting and heads of various units and functional departments attending the meeting. The minutes of the meeting are as follows.

1. The company's assessment of tapping the potential of the general factory should be implemented in all functional departments and decomposed into relevant units, with the technical department, insurance department and health and safety department accounting for 0.6, 0.25 and 0. 15 respectively.

2. The manufacturer adds equipment management and group inspection and assessment items, and the equipment support department puts forward assessment opinions.

3. Modify and improve the performance evaluation system, and substitute the actual value1-April into the modified performance evaluation system again.

4. In the process support evaluation, some units are controversial. They think that there are subjective factors in the process support evaluation, and the evaluation should be based and further refined.

5. In view of the accident assessment, all units in the cold rolling area proposed that the 20XX accident was not fully included in the assessment. It is scheduled that all units in the cold rolling area will report the accident to the political department before this Friday, and then the functional departments will approve and determine the accident assessment base; The electrical accident of continuous casting in 20XX was transferred from the hot rolling spot check room to the second continuous casting plant for re-examination and assessment.

6. Refinery Branch proposed to reduce the cost after merging the existing alloy and aluminum assessment items, and the power consumption of 1#LF furnace was statistically assessed according to the variety structure (mainly through the number of round billets and slabs of 1#LF furnace).

7. Change the refractory index of ladle and hot metal ladle in the material preparation workshop into the management of ladle and hot metal ladle, and bring them into the production management, which will be assessed by the safety production department.

8. In view of the technical indicators of the cold rolling zone, the cold rolling branch has objections to the assessment of wave ribbing in the second and third stages of cold rolling (can the wave ribbing be separated and whether the ribbing is assessed by the cold rolling branch? ), Silicon Steel Branch suggested that the assessment of the yield rate should be detailed (does the assessment distinguish between trimming and non-trimming? ), the technical quality department is responsible for adjusting the assessment criteria.

9. The energy consumption of cold rolling area should be counted and assessed according to the variety structure. At the same time, the energy consumption of each unit of 1# and 2# galvanized lines and silicon steel should be separated.

Minutes of monthly meeting 2 Meeting place: conference room on the first floor.

Meeting time: 12: 30 ~ 13: 30.

Participants:

Recorder:

1. The directors elected the chairman and vice-chairman of the third Council. The results are as follows:

Chairman:

Vice chairman:

Second, the summary of military training experiential activities

At present, the troops are under strict control and cannot carry out military training activities at will. Local governments need to send official letters to the troops. The kindergarten has been coordinated by many parties, and the military training experience activities have been realized. But except for the first day of military training, instructors are limited to discipline and can only wear casual clothes. In addition, as long as there is no express stipulation that it is not allowed, there will be such an example every year.

3. Director Wang Miao introduced the related situation of autumn fun sports meeting:

1. Holding time:101October 28th (next Friday), 8:30- 12:00.

2. Content arrangement: The first part is the queue display of three classes in the big class; The second part is the autumn fun sports meeting.

3. Events:

Middle and large classes: group competition, group competition and parent-child competition (each class is limited to 4 families).

Small class: team competition and parent-child competition (each class is limited to 4 families).

4. Award distribution: First, second and third prizes will be awarded according to grades and events.

Fourth, the reform from the perspective of large regions:

1. There are 6-8 corner kicks in each class in the afternoon. These corner games are an extension of morning education and teaching activities;

2. The Great Regional Corner Project invited Baizhuang Children's Kingdom to provide technical support, experience mixed age and entertain and educate.

Verb (abbreviation of verb) The opening arrangement of South Playground.

After the sports meeting, the school will open the south playground according to the wrong grade. Small classes, middle classes and large classes take turns to play, one day for each grade (parents and volunteers are needed to keep order and put the toys back in place when playing).

6. 165438+ 10 The location of the autumn outing is decided by the big class, and parents' volunteers are needed.

7. Issue letters of appointment to directors.

Minutes of Monthly Meeting 3 Time: 3 pm, 20XX year 65438+1October 65438.

Venue: Chairman's Meeting Room

Participants:

Moderator:

Recorder:

Meeting contents:

At the meeting, Mr. Ke Dong and Mr. Yang Zong talked with the heads of production department, finance department and management department, and the minutes of the meeting were as follows:

1. The meeting summarized the energy consumption of each unit last year and made reasonable arrangements for this year's energy consumption.

2. Explore the reward and punishment system for energy saving and emission reduction in 20XX, and accelerate its implementation.

3, require all departments to continue to do a good job of energy saving.

4, urge the workshop technical personnel to do a good job in energy-saving technical transformation scheme and report.

Best of all, Chairman Ke stressed that all departments should continue to strengthen energy conservation and emission reduction, keep abreast of production and operation, and strengthen equipment maintenance to ensure normal and efficient operation of equipment.

Minutes of monthly meeting 4 20xx August 2 1 day, 1 1 The executive meeting was held in the logistics conference room at 10:00 am, and was presided over by Director X.

Participants:

Record:

The minutes of the meeting are as follows

First, campus security issues.

At the meeting, Director X conveyed the College's "Implementation Plan of X College's Recent Safety Inspection Special Action". He asked all units to raise awareness, complete self-examination according to the requirements of the implementation plan and combine their own reality before August 23, and rectify the hidden dangers found. Report potential safety hazards that cannot be rectified to department leaders. The electric power department should conduct item-by-item safety investigation on drinking water sources, power facilities and facilities equipped in classrooms; The food and beverage department shall conduct a comprehensive inspection of the food raw materials, kitchen equipment, food hygiene standards and relevant certificates after the personnel of the catering company are changed; The apartment department carefully checks the water, electricity and fire-fighting facilities of the student apartment building; The property management department should carefully check the water, electricity and fire-fighting facilities in our family area and single apartment building; Health departments should carefully classify and check whether their drugs meet the safety storage standards.

Second, about the electric transformation of restaurants.

The meeting discussed the problem of adding items to the electric power transformation of restaurants. In view of the power shortage in the preliminary design settlement, in order to eliminate the potential safety hazard from the basic configuration, the meeting decided to agree to handle the power transformation and addition according to the procedures.

Three, about the transformation of the training center wire line

Due to historical reasons, there are great security risks in the electricity consumption of the whole building of the training center.

The meeting decided that the power sector should come up with a transformation plan as soon as possible and make a good budget, actively cooperate with the power control system builder, and complete the transformation project safely and in time.

Minutes of Monthly Meeting 5 Meeting Place: Meeting Room

Meeting time: August/afternoon of KLOC-0/3 17: 00.

Moderator: Zhang Mingming.

Participants: import and export representatives, leading bodies of the project department, cadres and employees and all participating units attended the meeting.

13 August, 17: 00, Kyrgyzstan's project department held a weekly work meeting in the conference room, attended by import and export representatives, project department leadership, cadres and employees, and all contractors. All departments and construction units of the project department shall report the completion of key work last week and the work plan for next week, and the leading group shall arrange the safety, quality and progress. The summary is as follows:

First, the key work arrangements:

All construction units must strengthen the overall technical strength of construction personnel and strengthen the control of on-site quality and safety. Each construction unit lists the main points of work, with August 3 1 as the completion time node. All construction units should start from the construction surface, and dismantle them simultaneously in parallel and vertically, so as to ensure that the total nodes remain unchanged.

Boiler:

1. Ask the Second Fire Company of Henan Province to take measures to bring back the lagging work and increase the number of demolition workers 24 hours a day.

(2) Turbine:

60% of the above-ground foundations of 1 and 4# units have been demolished, and the gold company is required to complete the demolition on August 16 to speed up the overall garbage removal.

2. The foundation below 1# machine-3.5m must be demolished quickly from west to east. On August 18, the fixed-end roof and roof truss were demolished by split hoisting.

(3) Civil engineering:

1, at present, civil construction personnel can't meet the needs of site construction, so all construction units must increase construction personnel according to the working face.

(4) Electrical aspects:

2. The Engineering Department must complete the removal and replacement of seven power lines on the boiler side before August 17.

Second, the prevention and control of various security risks

The Project Safety Department and the Supervision Department jointly with the safety directors of various construction units will conduct safety inspection on the construction site and the temporary living quarters of the project, focusing on the implementation of fire prevention measures on the construction site, the safe electricity consumption on the construction site, various safety information in the industry, and security measures such as anti-theft, fire prevention, damage prevention and environmental sanitation of the temporary living quarters of the project.

Judging from the overall situation of inspection, the safety information of each construction unit is incomplete. During the inspection, it was found that the on-site safety management inspection of each unit was not in place, and the management of temporary electricity consumption, gas cylinders and fire prevention measures was not in place, which caused many problems. There is a lot of garbage on the site, and the temporary living area is not cleaned up in time, which leads to illegal use of electricity, which is a relative safety hazard. The rectification of hidden dangers of each unit shall be reported to Feng Yongkang of the Security Department in paper and electronic form before August 5 18.

All construction units are required to improve the industry safety information as soon as possible. Our project department will conduct random checks on the information and implementation of each unit from time to time. If the problems existing in the spot check are not implemented in time, they will be fed back to the regulatory authorities for assessment according to the corresponding punishment system.

Three. Key work: sealing of boiler and steam turbine workshop.

At the request of the owner, give us a week to seal the boiler and turbine.

1. The Gold Company was required to close the turbine workshop on August 17, 2007.

2. Henan Hall is required to report the formal boiler plugging scheme within 3 days for plugging. If the formal plugging is not completely affected by the demolition of Henan Hall, it is necessary to report the temporary plugging plan and carry out the plugging work.

Four. Detailed geological survey

On August 25th, geological prospecting personnel arrived in Kyrgyzstan for a detailed investigation, requiring all construction units to create conditions for the investigation of geological prospecting surveyors and avoid setting too many obstacles in places where investigation is needed, and requiring all construction units to actively cooperate with the investigation.

Verb (abbreviation of verb) on supervision of China Research Institute

The supervisor shall track the safety and quality of the site. In order to stimulate the enthusiasm of the supervision company, the engineering department and the general department are required to formulate a reward and punishment system according to the contract.

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