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Agenda for the 3rd Joint Session of the 1st term of the Board of Governors and Supervisors |
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Date: |
2014.10.29 (Wednesday); 12:00 |
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Place: |
Conference Room VI, 2F, Incubation and Research and Experiment Building, College of Medical Science Campus, I-Shou University (Room VI) |
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(82445 No.8, Yida Rd., Jiaosu Village Yanchao District, Kaohsiung City) |
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Time: |
The Agenda |
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12:00-12:10 |
Sign in |
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12:10 |
The Board in session |
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12:10-12:15 |
Opening address by the Chairperson |
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12:15-12:25 |
Report on association affairs |
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Report No. 1: status of membership |
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Report No. 2: status of association affairs |
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Report No. 3: motion for the establishment of an official website for the association |
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Report No. 3: financial reporting |
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12:25-12:55 |
Discussion on motions |
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Motion No. 1: review on new application for membership |
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Motion No. 2: membership term of the association |
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Motion No. 3: percentage for the appropriation of “reserve” for the association. |
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Motion No. 4: work plan and financial budget of the association for FY 2015 |
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Motion No. 5: establishment of 3 committees for the association |
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Motion No. 6: discussion on “The Standard Content of Antrodia Cinnamomea as an ingredient”. |
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Note: in the 2nd session of the 1st term of the Board of Governors and Supervisors |
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Motion No. 7: release of the “Antrodia Cinnamomea Industry Standard” by the association. |
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Note: the 2nd session of the 1st term of the Board of Governors and Supervisors |
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Motion No. 8: proposal for the printing of the association handbook |
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Motion No. 9: calling for the 2nd General Meeting of the association of the 1st term. |
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12:55-13:00 |
Impromptu motion |
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13:00 |
Meeting adjoined |