Annual General Meeting of CSA, ENS, H.K.U.S.U. Session 2011 – 2012

Dear members,

On behalf of Computer Science Association, Engineering Society, H.K.U.S.U., I would like invite you to the Annual General Meeting of Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012.

The details are as follows:

Date: 15 March 2012 (Thursday)
Time: 18:00
Venue: Room 308, Chow Yei Ching Building, The University of Hong Kong

AGENDA
1. Call to order
2. To appoint the acting Honorary Secretary
3. To receive and adopt the agenda
4. To elect the office bearers of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U. Session 2012 – 2013
5. To receive and adopt the minutes of the Annual General Meeting, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2010 – 2011
6. To receive and adopt the General Report of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012
7. To receive and adopt the Annual Functional Report of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012
8. To receive and adopt the Welfare and Service Report of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012
9. To receive and adopt the External Affair Report of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012
10. To receive and adopt the Annual Financial Report of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2011 – 2012
11. To receive and adopt the Annual Budget of the Executive Committee, Computer Science Association, Engineering Society, H.K.U.S.U., Session 2012 – 2013
12. To elect the Honorary Members, if any
13. To amend the Constitution, if any
14. Any Other Business
15. Adjournment

Your participation is important to us. We look forward to seeing you in the meeting.