Notice and Agenda of 1st Extraordinary General Meeting of CSA, ENS, HKUSU, Session 2017–2018

Dear members,

On behalf of Computer Science Association, Engineering Society, HKUSU, I would like to invite you to the 1st Extraordinary General Meeting of Computer Science Association, Engineering Society, HKUSU, Session 2017–2018.

The details are as follows:
Date: 12th September 2017 (Tuesday)
Time: 19:00
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 cast a vote of confidence for members of the Executive Committee of Computer Science Association, Engineering Society, HKUSU, Session 2017–2018
5. Adjournment

According to the constitution of the Association, CHAN Ming Yui, TSUI Yim Ting and HUI Ka Sin cease to be a Full Member of the Association and will not be eligible for office in the Executive Committee of the Association during their term of office. Referring to article 4.1.2 of the constitution of the Association, it is stated that “the vote of a General Meeting shall possess the highest authority in the Association”, therefore the Executive Committee convene this Extraordinary General Meeting to cast a vote of confidence for them to hold office till the end of this session.

Your participation is important to us. We look forward to seeing you in the meeting. Thank you for your kind attention.