董事会议记录 meaning in English
board minutes
Examples
- He shall give notice of all meetings of the members , of the board and of the combined meetings of the board and committees , in the manner prescribed by these bylaws , and shall perform such other duties as he may be directed to perform by resolution of the board of directors not inconsistent with the ordinance and these bylaws
秘书：秘书编制及保存所有社员大会、联合会议及董事会议记录；依照本章程规定，发出社员会议、董事会与委员会联席会议、董事会议通告；负责推行董事会依照法例及本章程规定所通过及委托执行之工作。