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全體會員大會年度大會會議 Annual Conf. of Members Assembly (2014-11-08)

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發表於 2014-11-07 15:51 | 顯示全部樓層 |閱讀模式
本文章最後由 PLHS LC 於 2014-11-07 15:53 編輯

楹豐元氣學會全體會員大會年度大會會議通知
Notification on Annual Conference of Members Assembly of PLHS
(No. PLHS/N/HKG/20141017/0059)
 
 

 
 
 
 
楹豐元氣學會全體會員大會年度大會會議通知
(公告號PLHS/N/HKG/20141017/0059)
 
 
茲通知楹豐元氣學會(以下簡稱「本會」)全體會員大會將於以下日期、時間及地點舉行楹豐元氣學會全體會員大會年度大會會議,詳情如下:
會議日期(格里曆):2014年11月08日.星期六(土曜日)
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19時30分至21時30分(19:30至21:30),即戌時初初刻半至即亥時初初刻半
會議地點:星巴克咖啡店(荃新天地分店)
會議地址:香港 新界 荃灣 楊屋道1號 荃新天地 上層 UG06號舖
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2014年09月28日楹豐元氣學會全體會員特別會議之紀錄;
  • 〔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〕──第4任行政局報告全年報告;
  • 〔會務報告4〕──第4任督導局報告全年報告;
  • 〔會務報告5〕──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6〕──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7〕──全體會員大會報告修改楹豐元氣學會會章情況;
  • 〔會務報告8〕──全體會員大會報告近日會務情況;
  • 〔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〕──全體會員大會討論楹豐元氣學會十周年活動安排;
  • 〔會務討論3〕──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4〕──全體會員大會討論修改楹豐元氣學會會章之細節;
  • 〔事項表決1〕──全體會員大會舉行第5任行政局暨第5任督導局幹事選舉;
  • 〔宣誓儀式1〕──第5任行政局幹事宣誓儀式;
  • 〔宣誓儀式2〕──第5任督導局幹事宣誓儀式;
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10月17日
Hong Kong — A.D., 2014-10-17
 
Notification on Annual Conference of Members Assembly of PLHS
(Notice No. PLHS/N/HKG/20141017/0059)
 
 
Notice is hereby given that a Annual Conference of the Members Assembly of PropLuxurians Health Society (thereafter ‘PLHS’) will be held by the Members Assembly according to the details attached as below:
Date of conference in Gregorian Calendar A.D., : Saturday, 2014-11-08
Time of conference: 19:30~21:30 in Hong Kong time
Venue of conference: Starbucks Coffee (City Walk branch)
Address of conference: Shop UG06, UG/F, City Walk, 1 Yeung Uk Road, Tsuen Wan, 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 2014-09-28;
  • [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] — The 4th Administrative Council reports annual report;
  • [Society affair report 4] — The 4th Steering Council reports annual report;
  • [Society affair report 5] — Members Assembly reports the arrangement and policy review of visiting museums, visting exhibitions and group visits cum intercourse (latest realized parts);
  • [Society affair report 6] — Members Assembly reports the arrangement of visiting museums, visting exhibitions and group visits cum intercourse (latest held parts);
  • [Society affair report 7] — Members Assembly reports the conditions of amending the Memorandum of PLHS;
  • [Society affair report 8] — Members Assembly reports the recent conditions of society affairs;
  • [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 of decade-anniversal activities of PLHS;
  • [Society affair discussion 3] — Members Assembly discuss for matters about the cooperation between PLHS and Hong Kong Youth Entrepreneur Warrior;
  • [Society affair discussion 4] — Members Assembly discuss for details of amending the Memorandum of PLHS;
  • [Matter election 1] — Members Assembly hold the vote session of election of the 5th Administrative Council and the 5th Steering Council;
  • [Oath Declaration Ceremony 1] — The oath declaration ceremony of the 5th Administrative Council;
  • [Oath Declaration Ceremony 2] — The oath declaration ceremony of the 5th Steering Council;
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(瞄點或非實際會議舉行位置)
Map of venue (the pinned point MIGHT NOT the exact position of conference)
 
 
 
預備附件   Attachment for preparation

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