Twelfth Anniversary Ceremony of PropLuxurians Health Society 楹豐元氣學會十二年大典 (2016-07-30)
網繹建設調試中!Website under construction and test!
 PropLuxurians Health Society 楹豐元氣學會  Promoting healthy life attitude and thorough overhaul mindset. Operation of information consolidation 促進健康生活態度與正本清源思維。經營健康資訊匯繹。
 Whats new 最新消息  Forum 論壇  Focal notice 焦點通告  Whats new 最新消息  Whats new 最新消息  Press release 新聞稿  Memorandum, regulations, bye-laws, rules & indications 會章、會規、附例、規則、指示  Public pages at Facebook 駐面書公共專頁  Hanhokwiki (testing in progress) 漢服圍紀(測試中)
請選擇 進入手機版 | 繼續瀏覽電腦版

楹豐元氣學會論壇

 取回密碼
 註冊
搜尋
熱搜: 活動 交友 discuz
檢視: 947|回覆: 0

楹豐元氣學會全體會員大會特別會議通知 Notificatn on Special Conf of MA of PLHS (2014-09-28)

[複製連結]
發表於 2014-09-25 04:25 | 顯示全部樓層 |閱讀模式
本文章最後由 PLHS LC 於 2014-09-25 17:15 編輯

楹豐元氣學會全體會員大會特別會議通知
Notification on Special Conference of Members Assembly of PLHS
(No. PLHS/N/HKG/20140914/2000)
 
 

 
 
 
 
楹豐元氣學會全體會員大會特別會議通知
(公告號PLHS/N/HKG/20140914/2000)
 
 
茲通知楹豐元氣學會(以下簡稱「本會」)接若干會員聯署要求,於以下日期、時間及地點舉行楹豐元氣學會全體會員大會特別會議,詳情如下:
會議日期(格里曆):2014年09月28日.星期日(日曜日)
會議日期(農曆):甲午年九月初五(戌月初五).秋分初六
會議時間:香港時間15時30分至17時正(15:30至17:00),即申時初初刻半至申時正二刻半
會議地點:沙田公園露天劇場側(近沙田公共圖書館往城門河之間)
會議地址:香港 新界 沙田 沙田源禾路2號
集合時間及地點:會議開始前會議現場直接集合

當日議程安排(屆時或許會有所調整):

  • 〔事項表決0〕──全體會員大會同意召開是次會議;
  • 〔會務報告1〕──全體會員大會報告2013年07月26日楹豐元氣學會全體會員年度大會之紀錄;
  • 〔會務報告2〕──主計委員會報告楹豐元氣學會最新會務統計與最新結餘;
  • 〔會務報告3〕──全體會員大會報告參觀博物館、參觀展覽及團體拜訪交流之安排及政策回顧(最新已落實部份);
  • 〔會務報告4〕──全體會員大會報告參觀博物館、參觀展覽及團體拜訪交流之情況(最新已舉行部份);
  • 〔會務報告5〕──全體會員大會報告修改楹豐元氣學會會章情況;
  • 〔會務報告6〕──全體會員大會報告第4任行政局暨第3至4任督導局幹事就任情況;
  • 〔會務討論1〕──全體會員大會討論幹事罷工與行政機制之細節;
  • 〔會務討論2〕──全體會員大會討論第4任行政局暨第3至4任督導局幹事就任安排;
  • 〔會務討論3〕──全體會員大會討論第5任行政局暨第5任督導局幹事產生情況;
  • 〔會務討論4〕──全體會員大會討論楹豐元氣學會2014年08月01日至2015年07月31日年度之會費水平;
  • 〔會務討論5〕──全體會員大會討論楹豐元氣學會十周年活動安排;
  • 〔會務討論6〕──全體會員大會討論楹豐元氣學會與青年創業軍合作事宜;
  • 〔會務討論7〕──全體會員大會討論成立「楹豐虛擬聯邦專案小組」;
  • 〔會務討論8〕──全體會員大會討論修改楹豐元氣學會會章之細節;
  • 〔會務討論9〕──全體會員大會討論楹豐元氣學會督導局幹事參與楹豐文化產業有限公司有薪事務之制肘;
  • 〔事項表決1〕──全體會員大會通過延遲舉行全體會員大會年度大會會議;
  • 〔事項表決2〕──全體會員大會通過第4任行政局暨第3至4任督導局署任安排;
  • 〔事項表決3〕──全體會員大會通過重新舉行第5任行政局暨第5任督導局幹事選舉;
  • 〔事項表決4〕──全體會員大會通過修訂第5任行政局暨第5任督導局幹事選舉辦法;
  • 〔事項表決5〕──全體會員大會通過彈劾指定幹事;
  • 〔事項表決6〕──全體會員大會通過楹豐元氣學會2014年08月01日至2015年07月31日年度之會費水平;
  • 〔事項表決7〕──全體會員大會通過成立「楹豐虛擬聯邦專案小組」;
  • 〔事項表決8〕──全體會員大會通過楹豐元氣學會督導局幹事參與楹豐文化產業有限公司有薪事務之利益申報辦法;
詳細議程請各會員參閱本公告附件、電郵及留意本會幹事最新通知。
 
 
楹豐元氣學會保留此文本最終釋義權。
特此公告敬希留意。
 
 
楹豐元氣學會 領導委員會
香港.格里曆2014年09月14日
Hong Kong — A.D., 2014-09-14
 
Notification on Special Conference of Members Assembly of PLHS
(Notice No. PLHS/N/HKG/20140914/2000)
 
 
Notice is hereby given that a Special Conference of the Members Assembly of PropLuxurians Health Society (thereafter ‘PLHS’) will be held according to the details attached as below:
Date of conference in Gregorian Calendar A.D., : Sunday, 2014-09-28
Time of conference: 15:30~17:00 in Hong Kong time
Venue of conference: the side of Amphitheatre, Sha Tin Park (near the way between Sha Tin Public Library and Shing Mun River)
Address of conference: 2 Yuen Wo Road, Shatin, N.T., Hong Kong
Time and point of meeting: at ‘the venue of conference directlybefore the conference started

Arrangement of the Agenda (subject to change depending on situation):

  • [Matter election 0] — Members Assembly passing for agreement to hold this conference;
  • [Society affair report 1] — Members Assembly reports the record of Annual Conference of the Members Assembly of PLHS on 2013-07-26;
  • [Society affair report 2] — Financial and Statistics Committee reports the latest statistics about society affairs and latest financial balance of PLHS;
  • [Society affair report 3] — Members Assembly reports the arrangement and policy review of visiting museums, visting exhibitions and group visits cum intercourse (latest realized parts);
  • [Society affair report 4] — Members Assembly reports the arrangement of visiting museums, visting exhibitions and group visits cum intercourse (latest held parts);
  • [Society affair report 5] — Members Assembly reports the conditions of amending the Memorandum of PLHS;
  • [Society affair report 6] — Members Assembly reports the conditions for the committees of the 4th Administrative Council and the 3rd to 4th Steering Council taking office;
  • [Society affair discussion 1] — Members Assembly discuss for details of strike by committee and administrative policy;
  • [Society affair discussion 2] — Members Assembly discuss for arrangement for the committees of the 4th Administrative Council and the 3rd to 4th Steering Council taking office;
  • [Society affair discussion 3] — Members Assembly discuss for production conditions of the 5th Administrative Council and the 5th Steering Council;
  • [Society affair discussion 4] — Members Assembly discuss for the membership fee level during fiscal year from 2014-08-01 till 2015-07-31 of PLHS;
  • [Society affair discussion 5] — Members Assembly discuss for arrangement of decade-anniversal activities of PLHS;
  • [Society affair discussion 6] — Members Assembly discuss for matters about the cooperation between PLHS and Hong Kong Youth Entrepreneur Warrior;
  • [Society affair discussion 7] — Members Assembly discuss for establishment of ‘PropLuxurians Virtual Federation Panel’;
  • [Society affair discussion 8] — Members Assembly discuss for details of amending the Memorandum of PLHS;
  • [Society affair discussion 9] — Members Assembly discuss for the restrictions to committees of Steering Council of PLHS participating for paid affairs of PLXCIC;
  • [Matter election 1] — Members Assembly pass for delaying holding the Annual Conference of the Members Assembly of PLHS;
  • [Matter election 2] — Members Assembly pass for the arrangement of the 4th Administrative Council and the 4th Steering Council acting office;
  • [Matter election 3] — Members Assembly pass for re-holding the committee election of the 5th Administrative Council and the 5th Steering Council;
  • [Matter election 4] — Members Assembly pass for the election method of the 5th Administrative Council and the 5th Steering Council;
  • [Matter election 5] — Members Assembly pass for impeaching designated committee;
  • [Matter election 6] — Members Assembly pass for the membership fee level during fiscal year from 2014-08-01 till 2015-07-31 of PLHS;
  • [Matter election 7] — Members Assembly pass for establishment of ‘PropLuxurians Virtual Federation Panel’;
  • [Matter election 8] — Members Assembly pass for the interest declaration method for committees of Steering Council of PLHS participating for paid affairs of PLXCIC;
Please refer to the attachments of this notice, e-mail and pay attention to the notifications from committees of PLHS for detailed agenda.
 
 
PLHS reserves rights of final explanation against this notice.
Thank you for your attention.
 
 
The Leadership Committee, PropLuxurians Health Society
 
 
 
場地地圖(瞄點並非實際會議舉行位置)
Map of venue (the pinned point is NOT the exact position of conference)
 
 
 
預備附件   Attachment for preparation

手機版|Archiver|

GMT+8, 2018-07-17 15:44 , Processed in 0.073911 second(s), 16 queries .

快速回覆 返回頂端 返回清單
[
關於本會
About us
|
網站指南
Site map
|
版權告示
Copyright notice
|
私隱政策
Privacy policy
|
免責聲明
Disclaimer
|
面書專頁
Facebook page
|
聯絡本會
Contact us
]

楹豐」品牌機構體成員
Member of PropLuxurians brand organizations
版權所有 © 格里曆 2004~2016 楹豐元氣學會
Copyright © Grgr Cal A.D., 2004~2016 PropLuxurians Health Society (PLXHS/PLHS). All rights reserved.