第二次執委會會議 |
|
日期:
|
96 年 9 月 8 日 星期 六 11:30- 17:00 |
地點: | 中壢市裕民街 18 號 2 樓 |
Dear distinguished leaders, 各位優秀的領導人,
It is time for me to learn from all of your esteemed hardworking and
leadership skills. Kindly please be reminded of the 2nd Ex-Com
meeting on 9/8 at Chungli. The preliminary agenda with the map is
as attached for your study. For your preview, the general time
frame is as below. All the excom members including all 8 division
governors, 26 area governors and all the district panel members.
Our DG Jack Tsai will present the district officer bages symbolizing
the holy missions to all your honors in this meeting.
又到向各位學習領導的機會, 謹再提醒
9月
8日將在中壢舉行本屆第二次執委會會議. 初步的議程如附件所示, 並附上地圖, 請先行參閱, 時間概述入下. 所有的執委會員包括
8位部總監, 26位 區總監, 及總會成員皆必須參加,
會中蔡總會長將頒象徵神聖使命的總會幹部名牌予各位領導幹部.
9/8 Saturday
11:30~12:30 Marketing Training conducting by LGM James Lin
推廣訓練課程 (林推廣副總會長)
12:30~13:00 Lunch Box (only available for those who register in
advance)午餐(需事先登記)
13:00~13:30 Registration 執委會參加人員辦理報到
13:30~17:00 2nd Excom 執委會正式開始
To simplify the registration, please fill our the following items
and return to me by 9/4.
為簡化報名程序, 諸位僅需填寫下列資料9/4前回覆給我即可
1. __________ (name) will join the 2nd excom meeting and bring
__________________ (name/title).
__________ (name) cannot join, so _______________ (name/title)
will present on behalf me.
__________ (姓名) 參加第二次執委會議, 同行人員
_______________ (姓名/職務)
__________ (姓名) 無法參加第二次執委會議, 故指定
_______________ (姓名/職務) 為代理人,
代為報告並行使投票權.
2. ____ (Yes), I/we will also join the marketing training, so please
prepare ______ (numbers) lunch boxes including _____ (number)
vegetarian meal and ______(number) mixed meal.
_____ (No), I/we will not join the marketing train this time,
and join the next one.
_____ (打勾)
擬參加推廣訓練課程, 請代為準備______(數字)餐盒,其中含 ____ (數字)位素食
和 ____(數字)位葷食.
_____ (打勾) 擬不參加此次推廣訓練課程, 待下次再參加.
3. I plan to propose the new cases to be discussed/approved in the
excom meeting.
a. case __________________ for _______ minutes. (no more than 5
minutes)
b. case __________________ for _______ minutes. (
"" )
擬提案討論
a. 案由 ___________________ 需 _______ 分鐘.
(以不超過5分鐘為原則)
b. 案由 ___________________ 需 _______ 分鐘.
( "" )
If you have any special inquiry or comments on this meeting, please
feel free to contact me. 如有任何特殊需求或意見, 請直接與我聯繫,
感恩!
Sincerely,
Candy Sun 孫錦華
總會秘書長 0910-056-861
District 67 Secretary 2007~08
Master Yourself, Help Others!
成 就 自 我 , 造 就 他 人 !
|
|
Agenda |
|||
Time | Program | Person in charge | |
13:00 |
Registration
辦理報到 |
Receptionists | |
13:30 |
Call to Order
宣佈開會 |
Jack Tsai | DG |
Welcome
Remarks 致歡迎詞 |
|||
Reading of
the District Mission
宣讀總會使命 |
|||
13:32 |
Roll Call and
Certification of Quorum
點名並確認出席法定人數 |
Candy Sun | DS |
13:33 |
Adoption of
the Agenda 確認本次會議議程 |
Candy Sun | DS |
13:35 |
Secretary
Report–Reading, Correction and Approval of the Previous Meeting Minutes 秘書長報告︰宣讀、修正並確認上次會議 |
||
13:38 |
Approval of
District Budget 2007~2008
財務預算審核 |
Susan Hsu | DT |
13:48 |
Reports of
District Officers
總會幹部報告 (另附書面報告) |
||
District
Governor 總會長報告 |
Jack Tsai | DG | |
Lt. Governor
Education & Training 教育副總會長報告 |
Marian Hsiao | LGET | |
Lt. Governor
Marketing 推廣副總會長報告 |
James Lin | LEM | |
IP District
Governor 前總會長報告 |
Steve Tung | IDG | |
District PR
Officer 總會公關主任報告 |
Chinghui Chang | DPR | |
District
Treasurer 總會財務長報告 |
Susan Hsu | DT | |
District
Internet Officer 總會網路執行長報告 |
Robert Chou | DIO | |
Division/Area Governors各 分部/分區 總監報告 | Div/Area Gov | ||
15:15 |
INTERMISSION
中場休息 |
||
15:30 |
Special
Committees Report
特別委員會報告 |
||
Spring
Convention 2007 Committee 2007春季大會結案報告 |
Division A | ||
Fall
Convention 2007 Committee 2007秋季大會籌備報告 |
Division B & F | ||
Spring
Convention 2008 Committee 2008春季大會籌備報告 |
Division C & H | ||
15:50 |
Function
Committees Report & New Business Review
其他委員會報告及新議案討論 |
||
Approval of
the Number of Contestants
各項比賽人數核定 |
Marian Hsiao | LGET | |
Translation Committee
翻譯委員會 |
Peggy Chang | Chair | |
Speakers Bureau 菁英講師團 |
Jim Tolford | Chair | |
50th
Anniversary of Taipei Toastmasters Club
台北分會50週年 |
Ras Huang | ||
(TBA 待通知) | |||
(TBA 待通知) | |||
(TBA 待通知) | |||
16:40 |
Motion from
the Floor 臨時動議 |
Jack Tsai | DG |
16:50 |
Announcements
宣佈事項 |
Jack Tsai | DG |
16:52 |
Time and
Place of Next meeting (3rd Excom)
下次會議時間地點確認 |
Jack Tsai | DG |
16:54 |
Minutes
Briefing 會議紀錄簡述 |
Candy Sun | DS |
17:00 |
Adjournment
散會 |
||