A
meeting of the Board of Managers will be held in the Woodex
conference hall on Wednesday, 15th
January at 10 a.m. Agenda: Minutes
of the previous Board Meeting Launching
out export Report
on the newest production Any
other business Yours
faithfully
Rachel
Havel Secretary
Dear Sir/Madam
When Paula typed out the minutes of the meeting, she used the following layout. Work in pairs and write down the minutes this meeting.
The
Woodex
THE MINUTES Board of
Managers 15th
of January Time __________________ Place __________________ Present
Mr. Allan Virge chairman __________________ __________________ Miss
Paula Tanner secretary Attending Mr.
Hannes Summer Central Bank Absent __________________ __________________
1.
Minutes The
minutes of the meeting held on 15th
December had been circulated.
They were taken as read and signed as correct.
2.
Launching
out export:
The Board decided to _________________________________
___________________________________________________ 3.
__________________
___________________________________________________
___________________________________________________ It
was agreed that ____________________________________
___________________________________________________
4.
Any
other business:
There was no other business.
The meeting terminated at 11.20 am. Chairman A.
Virge Secretary P.
Tanner5. Termination of the meeting