Agenda of RM02 of Constitution Review Committee

Date: 9th March, 2018 (Friday)

Time: 19:00 –

Venue: CPD 3.19

Agenda

1. Meeting call to order

2. Inward correspondences

3. To receive and adopt the agenda

4. To receive and adopt the minutes of RM01

5. To appoint the acting Secretary

6. To review the election method of the Society

7. To review the composition of members of affiliated Academic Societies

8. Any other business

9. Adjournment

 

Prepared by,

CHAR Tsz Chun

Chairman

Constitution Review Committee,

Social Sciences Society Council,

SSS, HKUSU, Session 2018

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Agenda of RM01 of Constitution Review Committee

Date: 1st February, 2018 (Thursday)

Time: 19:00 –

Venue: CPD 3.19

  1. Meeting call to order
  2. Inward correspondences
  3. To receive and adopt the agenda
  4. To receive and adopt the minutes of RM06 of Session 2017
  5. To receive and adopt the minutes of EM03 of Session 2017
  6. To elect the Secretary
  7. To review the Annual Report of CRC, SSSC, SSS, HKUSU Session 2017
  8. To review the proposed amendments for constitutions of SSS, HKUSU and its affiliated Academic Societies
  9. To discuss the Annual Plan of CRC, SSSC, SSS, HKUSU, Session 2018
  10. To discuss the Annual Budget of CRC, SSSC, SSS, HKUSU, Session 2018
  11. Any other business
  12. Adjournment

 

Prepared by,

CHAR Tsz Chun
Chairman

Constitution Review Committee,

Social Sciences Society Council,

SSS, HKUSU, Session 2018

Agenda of RM01 of Constitution Review Committee

Constitution Review Committee, Social Sciences Society Council,
Social Sciences Society, HKUSU, Session 2017

Agenda of RM01

Date: 26th January, 2017 (Thursday)
Time: 18:30 –
Venue: JCT 9.30

Agenda
1. Meeting call to order
2. Inward correspondences
3. To receive and adopt the agenda
4. To receive and adopt the minutes of RM05 of Session 2016
5. To elect the Secretary
6. To review the Annual Report of CRC, SSSC, SSS, HKUSU, Session 2016
7. To review the proposed amendments for constitutions of SSS, HKUSU and its affiliated Academic Societies
8. To discuss the Annual Plan of CRC, SSSC, SSS, HKUSU, Session 2017
9. Any Other Business
10. Adjournment

Prepared by,
WONG Tuen Yin Maisie
Chairman
Constitution Review Committee,
Social Sciences Society Council,
Social Sciences Society, HKUSU, Session 2017