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第二次執委會會議

   
日期:
96 年 9 月 8 日 星期   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

 節目表

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