Agenda for the 3^rd Joint Session of the 1^st term of the Board of Governors and Supervisors

Date:

2014.10.29 (Wednesday); 12:00

Place:

Conference Room VI, 2F, Incubation and Research and Experiment Building, College of Medical Science Campus, I-Shou University (Room  VI)

(82445 No.8, Yida Rd., Jiaosu Village Yanchao District, Kaohsiung City)

Time:

The Agenda

12:00-12:10

Sign in

12:10

The Board in session

12:10-12:15

Opening address by the Chairperson

12:15-12:25

Report on association affairs

Report No. 1: status of membership

Report No. 2: status of association affairs

Report No. 3: motion for the establishment of an official website for the association

Report No. 3: financial reporting

12:25-12:55

Discussion on motions

Motion No. 1: review on new application for membership

Motion No. 2: membership term of the association

Motion No. 3: percentage for the appropriation of “reserve” for the association.

Motion No. 4: work plan and financial budget of the association for FY 2015

Motion No. 5: establishment of 3 committees for the association

Motion No. 6: discussion on “The Standard Content of Antrodia Cinnamomea as an ingredient”.

Note: in the 2^nd session of the 1^st term of the Board of Governors and Supervisors

Motion No. 7: release of the “Antrodia Cinnamomea Industry Standard” by the association.

Note: the 2^nd session of the 1^st term of the Board of Governors and Supervisors

Motion No. 8: proposal for the printing of the association handbook

Motion No. 9: calling for the 2^nd General Meeting of the association of the 1^st term.

12:55-13:00

Impromptu motion

13:00

Meeting adjoined