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Minutes/Agenda for AGM 2008

Minutes/Agenda for AGM 2008

Agenda

  1. (pre-meeting - to introduces everyone...)

  2. To commence the meeting.

  3. To adopt the agenda.

  4. To introduce WIE and existing Committee members and propsed commitee members

  5. To receive and adopt the Annual Report of the Executive Committees  for the current session.

  6. To receive and adopt the Financial Report of the Executive Committees  for the current session

  7. Joanne's presentation for WIE

  8. To introduce the Annual Work Plan of the proposed Executive Committees

  9. To invite new committee members

  10. To confirm upcoming committee + contact + namecard issue

  11. To announce the handover of office from the executive committee to the  new cabinet
  12. To confirm next meeting date

  13. To adjourn the meeting.

1. To commence the meeting.
2. To adopt the agenda.
3. To receive and adopt the Annual Report of the Executive Committees
   for the current session.
- Preparer: Michael, Proposer: Philip, Seconder: Joanne, Adpotted. 4. To receive and adopt the Financial Report of the Executive Committees for the current session
- Preparer: Albert, report adpotted. 5. To introduce the proposed cabinet .
- Chairperson: Judy, Vice-Chairperson: Joanne, Treasurer: Philip, Secretary: June. 6. To adopt the Annual Work Plan of the proposed Executive Committees.
- Item similar to a Career Talk (PIC - Joanne)
- Mentorship program (PIC - Philip)
7. Joanne's Presentation for WIE
- Machine not available, present next time 8. To adopt the Annual Financial Budget of the proposed session.
- N/A yet 9. To announce the handover of office from the executive committee to the new cabinet
- Judy represent the new cabinet for the handover.
10. Confirm the date of next meeting
- To be confirmed laterly 11. To adjourn the meeting.

Enquiries: wie-hk@ieee.org
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