MINUTES OF MEETING No. 1 ENGLISH CLUB, UniKL MICET Date
: 04 Api! "01# $Mon%a&'
Ti(e
: ).*0 a.(.
+ene
: La- *1A, Lee! *, A/a%e(i e(i/ Bi!%in %in, UniKL MICET
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A-2entee $@it3 apo!o&': Ni!
No 1.
DETAILS DETAILS Introduction
1.1 Chairperson’s Welcoming Speech T3e C3aipe2on, M. M3a((a% Faan /a!!e% t3e
(eetin to -e in 2e22ion an% t3ane% ee&one 5o /o(in in t3e i3t ti(e. 1.2 Purpose of Meeting T3e C3aipe2on e7p!aine% on t3e ppo2e o5 t3e (eetin @a2 to %i2/22 (atte2 ea%in t3e (entoin poa( on t3e 4t3 Api! "01# nti! "4t3 ".
Api! "01#. Report by all of the Committee members ".1 Se/eta&, M2. Siti Ha6a a%%e% on T3e C3aipe2on2 2e2tion -& 2e2tin on!& 8 a/tiitie2 @i!! -e /3o2en in2tea% o5 tota! o5 ) a/tiitie2 t3at @a2 popo2e% in t3e popo2a! -& /on2i%ein not eno3 ti(e o5 (ento an% (entee to a//o(p!i23 it. "." Finan/e E7e/tie Co((ittee, M2. Na-i!a3 2e2te% t3at t3e pe2ent2 5o t3e @inne a(on2t o5 t3e( @i!! et a 2et o5 note -oo, a !e an% a pen 5o ea/3 o5 5i2t p!a/e2 op (e(-e2. Fo 2e/on% p!a/e, t3e pe2ent2 2e2te% i2 a 2et o5 note -oo an% a pen @3i!e 5o t3e t3i% p!a/e @i!! et a 2et o5 note -oo @3i/3 t3e tota! /o2t i2 a-ot
".# Co((ittee Co((ittee (e(-e, M2. A5ini 2e2te% t3at t3e pop 9i @i!! -e ien to (entee2 an% t3e point @i!! -e ien to t3e( %in t3e a/tiitie2 i2 3e!%. ".; Co((ittee Co((ittee (e(-e, M2.
point2 o5 t3e a/tiitie2 %i2/22e% in t3e (eetin. Other Business *.1 T3e C3aipe2on a2e% Loi2ti/ E7e/tie Co((ittee an% 3i2 a22i2tant, M2. N2&a(i(i N 2&a(i(i to -ooe% a ttoia! oo( on e%ne2%a&, e%ne2%a&, #t3 Api! "01# 5o t3e a/tiitie2. *." Finan/e E7e/tie Co((ittee Co((ittee a2e% a2e% on t3e n(-e2 n(-e2
4.
o5 (entee @i!! -e pati/ipatin in t3e a/tiitie2. Date, Time and Venue of Next Meetin T3e C3aipe2on %e/i%e% t3at t3e ne7t (eetin @i!! -e 3e!% on Mon%a&, "8 Api! "01# at ).*0 a.(. in t3e La*1A, Lee! *, A/a%e(i/ Bi!%in, UniKL MICET. Se/eta&
8.
@o!% 2ent ot a noti/e /!o2e to /!o2e to t3e %ate o5 t3e (eetin. Closin remar! T3e C3aipe2on t3ane% a!! /o((ittee (e(-e2 5o t3ei 5o t3ei pati/ipation an% en%e% t3e (eetin.
T3e (eetin @a2 a%6one% at =.00 a.(. Appoe% -&
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$M3a((a% Faan -in Ai55in' Ai55in' C3aipe2on En!i23 C!UniKL MICET
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Date
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$Siti Ha6a Mo3a(e%' Se/eta& En!i23 C!UniKL MICET