Annual General Meeting of CSA, ENS, HKUSU, Session 2015–2016

Dear members,

On behalf of Computer Science Association, Engineering Society, HKUSU, I would like to invite you to the Annual General Meeting of Computer Science Association, Engineering Society, HKUSU, Session 2015–2016.

The details are as follows:

Date: 24th February 2016(Wednesday)
Time: 09:30 am
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, HKUSU, Session 2016–2017
5. To receive and adopt the minutes of the Annual General Meeting, Computer Science Association, Engineering Society, HKUSU, Session 2014–2015
6. To receive and adopt the minutes of the 1st Extraordinary General Meeting, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
7. To receive and adopt the General Report of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
8. To receive and adopt the Annual Functional Report of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
9. To receive and adopt the Welfare and Service Report of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
10. To receive and adopt the External Affair Report of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
11. To receive and adopt the Annual Financial Report of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2015–2016
12. To receive and adopt the Annual Budget of the Executive Committee, Computer Science Association, Engineering Society, HKUSU, Session 2016–2017
13. To elect the Honorary Members, if any
14. To amend the Constitution, if any
15. Any Other Business
16. Adjournment

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