Agenda of CM02

Social Sciences Society Council, Social Sciences Society, HKUSU, Session 2017

Agenda of CM02

Date: 15th February, 2017 (Wednesday)

Time: 19:00 –

Venue: UG201, SU Building

Agenda

Part A

  1. Meeting call to order
  2. Inward correspondences
  3. To receive and adopt the agenda
  4. To receive and adopt the minutes of CM06 of Session 2016
  5. To receive and adopt the minutes of CM01 of Session 2017
  6. To receive and adopt the minutes of ECM01 of Session 2017
  7. To receive and adopt the minutes of ECM02 of Session 2017
  8. To appoint the acting Honorary Secretary

Part B

  1. To received and adopt the Annual Reports of Faculty Board Members Session 2016
  2. To receive and adopt the Annual Plan of the Executive Committee
  3. To receive and adopt the Annual Plans of the following affiliated Academic Societies
    1. Geographical, Geological and Archeological Society
    2. Politics and Public Administration Association
    3. Psychology Society
    4. Social Work and Social Administration Society
    5. Sociology Society
  4. To receive and adopt the Annual Plans of the following Standing Committees of the Council
    1. Central Election Commission
    2. Committee of Orientation
    3. Constitution Review Committee
    4. Finance Committee
  5. To receive and adopt the Annual Budget of the Council of the Society
  6. To receive and adopt the Annual Budgets of the following affiliated Academic Societies
    1. Geographical, Geological and Archeological Society
    2. Politics and Public Administration Association
    3. Psychology Society
    4. Social Work and Social Administration Society
    5. Sociology Society
  7. To receive and adopt the Annual Budget of the Executive Committee
  8. To elect the Honorary Auditor of the Society
  9. Union Message
  10. Any Other Business
  11. Adjournment

 

Prepared by,

WONG Tuen Yin Maisie
Council Chairman
Social Sciences Society Council,
SSS, HKUSU, Session 2017

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