AGENDA (English for Business Communication)

Agenda for the meeting of the
Board of Director
Which will be held in the Boardroom
On Monday 25 May 2009
At 11.00 am
• Apologies for Absence – none
• Minutes of the last meeting – agreed and signed
• Matters arising – Sisca has already checked the cost of factory space and labour cost in Sydney, Melbourne, Geelong, and Perth-we’ve agreed to open it in Melbourne-because the cost is quite far with Sydney while the population isn’t far-the other, the cost is quite high while the population there is very low.
• Correspondence – Letter received from Cambridge University Press
• Any other Business – none
• Date, time, and place for the next meeting – Monday 1 June 2009 – 1.00 pm – Boardroom

Meeting closed – 2.30 pm