Minutes/Agenda for AGM 2008
Minutes/Agenda for AGM 2008
Agenda
(pre-meeting - to introduces everyone...)
To commence the meeting.
To adopt the agenda.
To introduce WIE and existing Committee members and propsed commitee members
To receive and adopt the Annual Report of the Executive Committees for the current session.
To receive and adopt the Financial Report of the Executive Committees for the current session
Joanne's presentation for WIE
To introduce the Annual Work Plan of the proposed Executive Committees
To invite new committee members
To confirm upcoming committee + contact + namecard issue
- To announce the handover of office from the executive committee to the new cabinet
To confirm next meeting date
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.