Professional Documents
Culture Documents
Agenda:
1. To commence the meeting;
10. To terminate the term of current session and transfer the duties to the next
session if any.
_________________
Cheung Pui Tung
Chairperson
The Chemical and Biomolecular Engineering Students’ Society,
the Hong Kong University of Science and Technology Students’ Union,
Session 2017-2018
Minutes:
1 To commence the meeting
1.1 Meeting attendants- 41
The chairperson commenced the meeting at 19:05
1.2 Honorary member Choi Ka Chun asked what the time at that moment is.
1.3 Chairperson Cheung Pui Tung answered 19:05 and it is because not enough
people attend the annual general meeting due to the midterm exam.
1.4 Honorary member Choi Ka Chun asked if enough promotion have been
done.
1.5 Chairperson Cheung Pui Tung answered the emails were sent.
1.6 External secretary Liang Zhenghua answered the reminder email was sent
lately as it was not 24 hours earlier than the meeting began. She reminded
that the later reminder should be sent after 2 hours.
1.7 The Chairperson Cheung Pui Tung declared the standing order of the
meeting. Only member of CBMESS, HKUSTSU have the rights to propose
and vote. Full members should raise their hands and wait for the
Chairperson’s approval then address themselves by their name, year, major
and student ID.
1.8 Honorary member Choi Ka Chun moved the motion to pass the agenda
item” To commence the meeting”. The motion was seconded by 43 votes
and opposed by 1 vote. Since the number of votes of for was higher than
that of against. The motion carried unanimously.
2 To receive and, if considered appropriate, adopt the agenda of Annual General
Meeting 2018
2.1 Honorary member Choi Ka Chun moved the motion to pass the agenda
item” To receive and, if considered appropriate, adopt the agenda of
Annual General Meeting 2018”. The motion was seconded by 44 votes and
opposed by 1 vote. Since the number of votes of for was higher than that
of against. The motion carried unanimously.
3 To receive and, if considered appropriate, adopt the minutes of the previous
AGM and the minutes of all subsequent Extraordinary General Meeting of the
current session
3.1 Honorary member Choi Ka Chun moved the motion to pass the agenda
item” To receive and, if considered appropriate, adopt the minutes of the
previous AGM and the minutes of all subsequent Extraordinary General
Meeting of the current session” The motion was seconded by 42 votes and
carried unanimously.
4 To receive and, if considered appropriate, adopt the audited Annual Report of
the current session
4.1 Honorary member Sze Wing Chun asked if all of the committee members
watched the min and if there were any paging problem.
4.2 Financial secretary Zu Yuexuan answered some stapling error existed as the
second EGM minutes were printed with the first one.
4.3 Honorary member Choi Ka Chun asked why the EGM minutes were not
distributed.
4.4 General Secretary Chan Hoi Lok answered the minutes were divided into 2
boxes and apologized for locking one box into the locker.
4.5 Honorary member Choi Ka Chun asked chairperson to comment the dress
code of the committee members.
4.6 Chairperson Cheung Pui Tung answered it was acceptable.
4.7 Honorary member Choi Ka Chun commented it was not suitable since no
blazer was worn to show the professional image.
4.8 Honorary member Choi Ka Chun asked the committee member to write
the best function they hold.
4.9 Presentation of Plant Visit
4.9.1 Information Technology Secretary Fung Hok Lam presented the details
of plant visit.
4.9.2 Honorary member Choi Ka Chun asked if Information Technology
Secretary Fung Hok Lam prepared enough.
4.9.3 Honorary member Choi Ka Chun asked if Information Technology
Secretary Fung Hok Lam can present more main point.
4.9.4 Information Technology Secretary Fung Hok Lam answered the venue,
arrival time and transportation detail of the plant visit.
4.9.5 Honorary member Sze Wing Chun asked why no communication with
the plant was done at that moment.
4.9.6 Information Technology Secretary Fung Hok Lam answered they were
arrived earlier than planned and the plant would only serve them
exactly at 4:00. The communication is acceptable.
4.9.7 Honorary member Sze Wing Chun asked if any participants arrived
lately.
4.9.8 Information Technology Secretary Fung Hok Lam answered no.
4.9.9 Honorary member Sze Wing Chun asked how to deal with late
problem.
4.9.10 Information Technology Secretary Fung Hok Lam answered some
committee members would stay at the assembly point if it was not too
late.
4.9.11 Honorary member Sze Wing Chun commented it was a must to
wait them and contact them.
4.9.12 Honorary member Sze Wing Chun asked the rundown of the visit.
4.9.13 Information Technology Secretary Fung Hok Lam answered the
plant shortly introduced its plant in the conference room at the
beginning and then the participants were divided into 2 team.2 to 3
staffs leaded each team in 2 routes around the plant. They introduced
about the procedures and process flow of the plant briefly during the
walk. Finally, group photos were taken in front of its main entrance.
4.9.14 Honorary member Choi Ka Chun asked why some committee
members were wearing in different dress code.
4.9.15 Information Technology Secretary Fung Hok Lam answered the
dress code of the committee member at that function was the society
tee of session13-14.
4.9.16 Honorary member Sze Wing Chun asked the effect of inconsistent
dress code.
4.9.17 Information Technology Secretary Fung Hok Lam answered
disunity image would be shown. The problem can be improved next
time if bringing more extra society tee.
4.9.18 Honorary member Choi Ka Chun asked why the committee
member could not do it at that time.
4.9.19 Information Technology Secretary Fung Hok Lam answered not
enough spare society tee was existed.
4.9.20 Honorary member Choi Ka Chun commented there was not
enough preparation before the plant visit.
4.9.21 Honorary member Sze Wing Chun commented this problem was
not happened only one time and should be prevented.
4.9.22 Honorary member Sze Wing Chun asked Information Technology
Secretary Fung Hok Lam to comment the presentation from the
company.
4.9.23 Information Technology Secretary Fung Hok Lam answered
enough information was given. The information was useful for
members such as pilot plant and process flow.
4.9.24 Honorary member Sze Wing Chun asked how many plant visits
were held in this year.
4.9.25 Information Technology Secretary Fung Hok Lam answered 1 and
it was proposed to be 2 in the year plan.
4.9.26 Honorary member Sze Wing Chun asked why only 1 plant visit
was held.
4.9.27 Information Technology Secretary Fung Hok Lam answered he
had tried finding more than 30 company but no reply were given. He
also tried to ask Professor Marshal Liu to help. The department had
held 3 plant visits and society helped the department to host.
4.9.28 Honorary member Sze Wing Chun asked if it meant that the
society did not need to hold any plant visit functions.
4.9.29 Information Technology Secretary Fung Hok Lam answered no
and he paid effort to find companies.
4.9.30 Honorary member Sze Wing Chun asked what companies was
found.
4.9.31 Information Technology Secretary Fung Hok Lam answered many
companies such as the Food biochemistry, Dunwell, Nestle and
Coca-Cola.
4.9.32 Honorary member Sze Wing Chun commented Amoy Food
Limited would not be suitable. Some environmental plant and large
chemical engineering company such as Town Gas were also
recommended to visit.
4.9.33 Honorary member Sze Wing Chun asked when Information
Technology Secretary Fung Hok Lam was searching for the plant.
4.9.34 Information Technology Secretary Fung Hok Lam answered he
searched before the winter break.
4.9.35 Honorary member Sze Wing Chun asked when he proposed to
have the plant visit.
4.9.36 Information Technology Secretary Fung Hok Lam answered
November and found the company on July.
4.9.37 Honorary member Sze Wing Chun commented he could find the
companies earlier.
4.9.38 Honorary member Sze Wing Chun asked what can be done to
find the companies in an easier way.
4.9.39 Information Technology Secretary Fung Hok Lam answered to
communicate with the professor.
4.9.40 Honorary member Sze Wing Chun commented the sender of the
email should be written as the chairperson. He could also find the
plants through google map and phone them. Contact alumni would
also be a solution to improve the chance for getting reply.
4.9.41 Honorary member Sze Wing Chun asked how long would be the
application period.
4.9.42 Information Technology Secretary Fung Hok Lam answered 2
weeks.
4.9.43 Honorary member Sze Wing Chun asked the number of
participants.
4.9.44 Information Technology Secretary Fung Hok Lam answered the
quota was full within 4 day. The number of participants was 40 people
and it excessed the quota given which were 30 people. He asked the
company permission and the company replied it was acceptable.
4.9.45 Honorary member Sze Wing Chun asked if anyone was interested
but with no chance.
4.9.46 Information Technology Secretary Fung Hok Lam answered no.
4.9.47 Honorary member Sze Wing Chun asked the promotion details.
4.9.48 Information Technology Secretary Fung Hok Lam answered the
plant visit was promoted by poster, email, Facebook event and society
website.
4.9.49 Honorary member Sze Wing Chun asked if any class visits were
done.
4.9.50 Information Technology Secretary Fung Hok Lam answered class
visit were done for students from different years. Classes to visit
included CENG1000, CENG2110, plant design, etc.
4.9.51 Honorary member Sze Wing Chun asked Promotion Secretary
Fung Hok Lam to present the ideas of the poster.
4.9.52 Honorary member Choi Ka Chun asked Promotion Secretary Fung
Hok Lam to comment the words on the poster.
4.9.53 Promotion Secretary Fung Hok Lam answered it was not clear on
computer but it was clear in printed version.
4.9.54 Honorary member Choi Ka Chun commented it was better to
print more posters for preparation of AGM.
4.9.55 Promotion Secretary Fung Hok Lam answered some extra posters
were printed. One was for putting in counter and one was covered by
other society poster.
4.9.56 Honorary member Choi Ka Chun asked what should be done if
the poster was covered by other society poster.
4.9.57 Promotion Secretary Fung Hok Lam answered to tell the External
Vice-chairperson as soon as possible.
4.9.58 External Vice-chairperson Zhu Jiaming answered it was serious if
the poster was covered by other society poster. If the poster was
covered, the promotion effect was strongly reduced and it was also
detrimental to the image of the society. He would contact with the
External Vice-chairperson of that society as soon as possible.
4.9.59 Honorary member Choi Ka Chun asked who the two members
just leaved were.
4.9.60 Chairperson Cheung Pui Tung answered the proposed general
secretary and marketing secretary.
4.9.61 Honorary member Choi Ka Chun asked if they are “proposed”
executive member.
4.9.62 Chairperson Cheung Pui Tung answered no.
4.9.63 Honorary member Choi Ka Chun commented to aware of the
wording.
4.9.64 Honorary member Choi Ka Chun asked why the AGM was chosen
to hold on that day.
4.9.65 Chairperson Cheung Pui Tung answered he had checked the
timetable. Year 3 student would have their last lesson at 16:00 and the
year 2 had the midterm.
4.9.66 Honorary member Choi Ka Chun asked who should take the
responsibility.
4.9.67 Chairperson Cheung Pui Tung answered both the one who left
and the committee should take the responsibility. They have been
communicated as it was at the exam period.
4.9.68 Honorary member Chow Tak Yee asked when the general
secretary should book the venue.
4.9.69 General Secretary Chan Hoi Lok answered the system allowed
them to have preference when booking. The booking included 3
stages.
4.9.70 Honorary member Chow Tak Yee asked why the AGM was not
held on February.
4.9.71 General Secretary Chan Hoi Lok answered the committee had
discussed and chose to wait for the proposed committee.
4.9.72 External secretary Liang Zhenghua answered summarized
information of the functions should be known by them and notes was
needed.
4.9.73 Honorary member Choi Ka Chun asked why the proposed cabinet
prepared lately.
4.9.74 Chairperson Cheung Pui Tung answered there was discussion
with them after the sub- committee function and asked if they have
interest to be executive committee. At that time, many of them had
not decided and thought it would be busy due to academic workload
and too little people were interested.
4.9.75 Honorary member Choi Ka Chun commented it was appreciated
to have upcoming executive committee. However, promotions were
not done enough. There was improvement space.
4.9.76 Honorary member Sze Wing Chun commented it was serious if
there was only one plant visit as many members would not be
satisfied. Information Technology Secretary Fung Hok Lam should not
give up finding the companies so easily. The number of participant was
acceptable but more promotions could be done.
4.9.77 Information Technology Secretary Fung Hok Lam commented it
was better to find the plant as soon as possible. The sender name
should be written as chairperson. They could also find more kinds of
plant such as the environmental plant. Preparation should be done
better. Time management was important including the transportation
time.
4.9.78 Honorary member Sze Wing Chun commented the Person in
charge should know more for the CBME career in Hong Kong and the
management should be done better.
4.10 Presentation of Annual dinner
4.10.1 Financial secretary Zu Yuexuan presented the details of annual
dinner.
4.10.2 Honorary Member Choi Ka Chun asked if there were promotion
to alumni.
4.10.3 Financial secretary Zu Yuexuan answered he found Mr. Mok for
sending email to alumni association. The department would subside in
a larger amount when there was more participant.
4.10.4 Honorary member Choi Ka Chun asked the total number of
alumni came.
4.10.5 Financial secretary Zu Yuexuan answered he had to check the
participant list.
4.10.6 Honorary member Choi Ka Chun asked how many years of alumni
were found.
4.10.7 Financial secretary Zu Yuexuan answered 2 years and the email
should be sent earlier.
4.10.8 Honorary member Choi Ka Chun commented asking the familiar
alumni could help finding more alumni to come.
4.10.9 Honorary member Choi Ka Chun commented Facebook event
was an important promotion method.
4.10.10 Honorary member Choi Ka Chun asked why the venue would be
chosen as UC Bistro.
4.10.11 Financial secretary Zu Yuexuan answered some members were
more appreciated with this venue and the food quality was good.
4.10.12 Honorary member Choi Ka Chun asked professors’ idea or
students’ idea should be prioritized.
4.10.13 Financial secretary Zu Yuexuan answered the professors’ idea
should be prioritized.
4.10.14 Honorary member Choi Ka Chun commented it was good to ask
the professor the time available for every function.
4.10.15 Honorary member Choi Ka Chun asked the details of lucky draw.
4.10.16 Financial secretary Zu Yuexuan answered the prizes was better
not to be same as the previous years prizes. The first prize was a
bicycle.
4.10.17 Honorary member Choi Ka Chun asked what if the members sell
the prize.
4.10.18 Financial secretary Zu Yuexuan answered it was to satisfy the
need of each member.
4.10.19 Honorary member Choi Ka Chun asked what would be happened
if the members were not able to use the prize.
4.10.20 Financial secretary Zu Yuexuan answered bicycle could mean
encouraging him to recover earlier.
4.10.21 Honorary member Choi Ka Chun commented it was required to
think twice before choosing the prize.
4.10.22 Honorary member Choi Ka Chun asked if the magic show affected
the image of professor.
4.10.23 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING answered since Prof
Marshal Liu was kind. The magic show improved the atmosphere and
it was successful.
4.10.24 Honorary member Choi Ka Chun commented it was good for
attracting attention. Members would like the function more if they
saw the other side of the professor. Performance should be safe and
attractive for the upcoming function.
4.10.25 Year 4 Member Leung Yuet King asked why the committee always
found the same person to perform.
4.10.26 Financial secretary Zu Yuexuan answered she was the champion
in singing contest.
4.10.27 Year 4 Member Leung Yuet King asked for the effect of the
performance.
4.10.28 Internal Vice-Chairperson Cheung Tze Wing answered the
situations of Orientation Camp and Annual dinner was different. There
was a gimmick in the Annual dinner.
4.10.29 Year 4 Member Leung Yuet King asked if it was acceptable.
4.10.30 Financial secretary Zu Yuexuan answered it was acceptable.
4.10.31 Honorary member Choi Ka Chun commented chairperson should
paid more attention on the order.
4.10.32 Honorary member Choi Ka Chun asked for the details of taking
meal.
4.10.33 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING answered the
participants was required to queue for taking meal.
4.10.34 Honorary member Choi Ka Chun commented safety should be in
top priority for taking meal.
4.10.35 Year 4 Member Lo Hei Chun asked if any international or
mainland students came.
4.10.36 Financial secretary Zu Yuexuan answered 1 mainland student
came and he was able to speak Cantonese.
4.10.37 Year 4 Member Lo Hei Chun asked if the number of participants
was acceptable.
4.10.38 Financial secretary Zu Yuexuan answered they should promoted
better.
4.10.39 Year 4 Member Lo Hei Chun asked for the details of class visit.
4.10.40 Year 3 Member Leung Ho Wai commented it was not effective.
4.10.41 Year 4 Member Lo Hei Chun asked how to promote the functions
to inactive members.
4.10.42 Financial secretary Zu Yuexuan answered more class visit was
required and let the participants to announce the functions.
4.10.43 Honorary member Choi Ka Chun asked for the financial detail.
4.10.44 Financial secretary Zu Yuexuan answered the financial details and
subsidy was greater than deficit.
4.10.45 Honorary member Choi Ka Chun asked why subsidy needed so
long time to get.
4.10.46 Financial secretary Zu Yuexuan answered the subsidy needed
re-register. Professor Chan was busy and Financial Office needed time
to accept the check. Professor said the subsidy could get 2 week later.
4.11 Presentation of Orientation Night
4.11.1 Honorary member Choi Ka Chun asked why there was no
Orientation Night and why the date would be chosen as 30/9.
4.11.2 General Secretary Chan Hoi Lok answered the booking should be
done 2 weeks before. It was the date those 2 weeks after orientation
week and before October. The function was cancelled as the students’
strike began. The committee had discussed to cancel the function.
4.11.3 Honorary member Choi Ka Chun asked why not holding the
function earlier.
4.11.4 General Secretary Chan Hoi Lok answered the food and venues
were not ready yet.
4.11.5 Honorary member Choi Ka Chun commented the venue booking
should be done earlier and advancing the date of orientation night
could encourage more people to join membership.
4.11.6 Honorary member Choi Ka Chun commented the date of the
function was so late and this discouraging people to come due to
reunion of other functions.
4.11.7 Honorary member Choi Ka Chun asked how many people applied.
4.11.8 Financial secretary Zu Yuexuan answered 43.
4.11.9 Honorary member Choi Ka Chun asked why only 12 people have
paid the deposit.
4.11.10 Chairperson Cheung Pui Tung answered the date of orientation
night was so late, not many people came to school and promotion was
not enough
4.11.11 Honorary member Choi Ka Chun commented promotion was not
enough and it was required to promote more members in orientation
week.
4.11.12 Honorary member Chow Tak Yee asked why the venue could not
be booked.
4.11.13 General Secretary Chan Hoi Lok answered she booked the venue
lately.
4.11.14 Honorary member Chow Tak Yee asked which venue were
booked.
4.11.15 General Secretary Chan Hoi Lok answered common room 1+2
was booked and thought common room 5+6 was also acceptable.
4.11.16 Honorary member Chow Tak Yee asked General Secretary Chan
Hoi Lok to comment different venue.
4.11.17 General Secretary Chan Hoi Lok answered common room 5+6
was far away from main building and the transportation of food was
difficult.
4.11.18 Honorary member Chow Tak Yee commented overnight booking
of common room 1+2 was available.
4.11.19 Year 4 Member Leung Yuet King asked if the society had political
stand.
4.11.20 General Secretary Chan Hoi Lok answered no and it was better to
cancel the function on that period to save the image of society.
4.11.21 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING answered all society
had cancelled the functions on that period. If the society insisted
holding function, it would affect the image of the society. Participant
may have political stand and may not come.
4.11.22 Year 4 Member Lo Hei Chun asked if there were any email to
announce the orientation night would be held later.
4.11.23 General Secretary Chan Hoi Lok answered the email announced
to cancel the function because the characteristic of the function would
be different.
4.11.24 Honorary member Chow Tak Yee asked why the society covered
the banner of umbrella revolution.
4.11.25 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING answered the place
of banner was booked. SU had no power to hang it. He had contact
the internal secretary of SU but he delayed to take off the banner.
4.11.26 Honorary member Chow Tak Yee asked why not think twice
before taking it off as it would affect the image of the society.
4.11.27 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING apologized with his
action which affected the image of the society and he had contact SU
to clarify.
4.11.28 Honorary member Chow Tak Yee asked what should be done for
similar situation
4.11.29 EXTERNAL VICE-CHAIRPERSON ZHU JIAMING answered not to
hang the banner.
4.11.30 General Secretary Chan Hoi Lok answered need the approval
from them but for normal situation, it was acceptable to cover.
4.11.31 Year 4 Member Leung Yuet King asked why no EGM for cancelling
function.
4.11.32 General Secretary Chan Hoi Lok answered the wording of the
email had some problem.
4.11.33 External secretary Liang Zhenghua answered the political
atmosphere was tough.
4.11.34 Honorary member Choi Ka Chun commented replacement
function can be used as the wording of postponed Orientation night
and it could be acceptable for the constitution.
4.11.35 Honorary member Choi Ka Chun asked for the detail of poster.
4.11.36 Promotion Secretary Fung Hok Lam answered the details of the
poster.
4.11.37 Honorary member Choi Ka Chun asked why the application venue
was only at counter.
4.11.38 External secretary Liang Zhenghua answered the counter email
were sent every week.
4.11.39 Honorary member Choi Ka Chun asked PIC to comment the
number of participant.
4.11.40 General Secretary Chan Hoi Lok answered it was not enough due
to the participants of orientation camp were not enough.
4.11.41 Honorary member Choi Ka Chun asked the number of participant
of BBQ night
4.11.42 Financial secretary Zu Yuexuan answered 32.
4.11.43 General Secretary Chan Hoi Lok answered most of the
participants were year 2 students.
4.11.44 Honorary member Choi Ka Chun asked why the number of
participant was deficient comparing with the BBQ night from
mentorship program.
4.11.45 General Secretary Chan Hoi Lok answered the characteristic of
those two events were different.
4.11.46 Honorary member Choi Ka Chun commented it was better to
mention professor would come for encouraging the international and
mainland students to come.
4.11.47 Honorary Member Siu King Hung asked why no society logo was
put on agenda.
4.11.48 Chairperson Cheung Pui Tung apologized for the mistake.
4.11.49 Honorary Member Siu King Hung asked if the AGM material were
well prepared.
4.11.50 Chairperson Cheung Pui Tung answered it was acceptable.
4.11.51 Honorary Member Siu King Hung comment the format should be
more consistent.
4.11.52 Honorary Member Siu King Hung asked why the minutes had
some problems.
4.11.53 Publication Secretary Cheng Tsz Ping answered the internal
secretary from last session gave the minutes so late.
4.11.54 Honorary Member Siu King Hung asked what would be the
problem using honorary member as naming of the wrong people in
the minutes.
4.11.55 Chairperson Cheung Pui Tung answered it was their problem and
would cause frustration.
4.11.56 Honorary Member Siu King Hung asked the difference between
the agenda and the booklet.
4.11.57 Chairperson Cheung Pui Tung answered the logo and the last
sentence was left.
4.11.58 Honorary member Choi Ka Chun commented to check carefully
before printing.
4.11.59 Honorary member Sze Wing Chun asked who pub the AGM
minute of the last session
4.11.60 Publication Secretary Cheng Tsz Ping answered no one.
4.11.61 Honorary member Sze Wing Chun commented many problems
could be found in the AGM minutes.
4.12 Presentation of Graduation dinner
4.12.1 Publication Secretary Cheng Tsz Ping presented the details of
Graduation dinner. Games including Caption the picture, Role play,
Puzzle were played. The Lucky draw and group photo taking would be
done at the last. There would be some free time and function end at
10:30. Promotion methods done included email, poster, class visit, FYP
presentation, E-board, Facebook and counter. The sponsored items
were 12 bottle of red wine from department, gift and red wine coupon.
Package delivered to the participants included some souvenir such as
bookmark and cup mat.
4.12.2 HONORARY MEMBER CHOI KA CHUN asked Publication Secretary
Cheng Tsz Ping to comment on the number of participants.
4.12.3 Publication Secretary Cheng Tsz Ping answered the number of
participants was a bit less because the promotion was done lately and
some of the students had gone back to their country and had their
grad trip started.
4.12.4 Honorary Member Siu King Hung asked how she would select the
date if the date could be selected again.
4.12.5 Publication Secretary Cheng Tsz Ping answered she would start
asking the opinion of the final year student earlier.
4.12.6 Honorary Member Siu King Hung asked if there were executive
committee for the next session and when they should started
promotion.
4.12.7 Publication Secretary Cheng Tsz Ping answered from now on.
4.12.8 Honorary member Choi Ka Chun asked if executive committee
paid the fee.
4.12.9 Publication Secretary Cheng Tsz Ping answer executive committee
paid for the banquet fee only.
4.12.10 Honorary member Choi Ka Chun asked if there any sitting plan for
professors.
4.12.11 Publication Secretary Cheng Tsz Ping answered professor sat in
one desk.
4.12.12 Honorary Member Siu King Hung asked if head table sitting plan
was provided for professors.
4.12.13 External secretary Liang Zhenghua answered no and it may cause
embarrass between the professor and the student.
4.12.14 Honorary Member Siu King Hung comment it was better for
executive committee to invite students and professors to sit together.
4.12.15 Honorary member Choi Ka Chun commented a professor was
sitting alone and it was better to assign a few professors to sit with
some students.
4.12.16 Honorary Member Siu King Hung asked what the arrival time was
for the professor.
4.12.17 Publication Secretary Cheng Tsz Ping answered a half hour later.
4.12.18 Honorary Member Siu King Hung asked how to deal with the
counter when professors and students were queuing up together.
4.12.19 Publication Secretary Cheng Tsz Ping answered professor should
be served first.
4.12.20 Honorary Member Siu King Hung asked how to deal with the
professor arrived early.
4.12.21 Honorary member Choi Ka Chun commented executive
committee needed to be flexible.
4.12.22 Honorary Member Siu King Hung asked how many professors
attended.
4.12.23 Publication Secretary Cheng Tsz Ping answered 10.
4.12.24 Honorary Member Siu King Hung commented it was acceptable
for the number of professors but the number of students could be
more.
4.12.25 Honorary Member Siu King Hung asked for the poster.
4.12.26 Publication Secretary Cheng Tsz Ping answered the style of the
poster should be matched with the theme.
4.12.27 Honorary Member Siu King Hung asked what should be improved
in the poster.
4.12.28 Honorary Member Siu King Hung comment to match the theme
better.
4.12.29 Honorary Member Siu King Hung asked about the promotion in
counter.
4.12.30 General Secretary Chan Hoi Lok answered counter set at
concourse which was the space near FYP presentation. It would
encourage them to come and the counter set from the start of being
executive committee until end of the semester.
4.12.31 Honorary Member Siu King Hung asked why someone were doing
homework in counter and ignored the members.
4.12.32 Internal Vice-Chairperson Cheung Tze Wing answered it was
because they could not recognized them and apologize for not
knowing them enough.
4.12.33 Honorary Member Siu King Hung asked if there were any
problem.
4.12.34 Internal Vice-Chairperson Cheung Tze Wing answered the
number of participants would be less.
4.12.35 Honorary Member Siu King Hung asked how to improve.
4.12.36 Publication Secretary Cheng Tsz Ping answered to promote
earlier.
4.12.37 Honorary member Choi Ka Chun commented to interact with the
students after the class visit.
4.12.38 Honorary member Choi Ka Chun asked if there were relationship
between not knowing member well and having Pro-P.
4.12.39 Chairperson Cheung Pui Tung answered it would be the major
reason. Pro-P could help knowing other society. Member including the
PG students and inactive member would not know them if there was
no Pro-P.
4.12.40 Honorary member Choi Ka Chun asked what can be done to
reduce the loss from Pro-P.
4.12.41 Chairperson Cheung Pui Tung answered more class visits were
required to introduce them and communicate with the members in
AGM.
4.12.42 Honorary member Choi Ka Chun commented the potential
executive committee should do so to knowing more people in the
upcoming AGM.
4.12.43 Honorary Member Siu King Hung asked the criteria for choosing
the venue.
4.12.44 Publication Secretary Cheng Tsz Ping answered the food quality,
convenience of the place, price, and equipment and also to contact
with different hotel.
4.12.45 Honorary member Choi Ka Chun commented food safety was the
most important.
4.12.46 Publication Secretary Cheng Tsz Ping answered it was required to
try the food before choosing the hotel.
4.12.47 Honorary member Choi Ka Chun asked how to choose student
representative.
4.12.48 Publication Secretary Cheng Tsz Ping answered to choose one
representative student from each stream.
4.12.49 Honorary member Choi Ka Chun commented table stand need
not to be so firmed for having the representative name.
4.12.50 Honorary Member Choi Ka Chun commented it was okay to ask
the past committee member to give the speech.
4.12.51 Honorary Member Siu King Hung asked the use of representative.
4.12.52 Publication Secretary Cheng Tsz Ping answered to get the
members’ idea
4.12.53 Honorary member Choi Ka Chun asked about the HR.
4.12.54 Publication Secretary Cheng Tsz Ping answered the details.
4.12.55 Honorary member Choi Ka Chun asked why so many executive
committee members were for reception.
4.12.56 Publication Secretary Cheng Tsz Ping answered they delivered
souvenir, collected the fee and help professors to wear corsage.
4.12.57 Honorary member Choi Ka Chun commented it was good for
considering different situation.
4.12.58 Honorary member Choi Ka Chun asked if it was enough people
for emergency dealing.
4.12.59 Publication Secretary Cheng Tsz Ping answered some executive
committee members were not in duties for some period and there
were enough people for emergency dealing.
4.12.60 Honorary member Choi Ka Chun commented to pay more
confidence.
4.12.61 Honorary member Choi Ka Chun asked if it was acceptable for the
whole cabinet sat on the same table.
4.12.62 Publication Secretary Cheng Tsz Ping answered they were not eat
together because of the job duties
4.12.63 Honorary member Choi Ka Chun commented it was okay.
4.12.64 Honorary member Choi Ka Chun asked to comment the game
“UST Adventure”.
4.12.65 Publication Secretary Cheng Tsz Ping answered it was suitable as
graduate can refresh the memories of university life and it was the last
chance to gather together with professors and classmates.
4.12.66 Honorary member Choi Ka Chun commented it was not
surprising game and a little bit boring.
4.12.67 Honorary member Choi Ka Chun asked to comment the game
“Role Play”.
4.12.68 Publication Secretary Cheng Tsz Ping answered the understanding
between the students were deep and it could refresh the memories of
the University life.
4.12.69 Honorary member Choi Ka Chun commented it was better than
the first game.
4.12.70 Honorary Member Siu King Hung asked if there were any
preparation before.
4.12.71 Publication Secretary Cheng Tsz Ping answered to find the one
who more popular to be the “Role”.
4.12.72 Honorary member Chow Tak Yee asked to comment the venue
for AGM on that day.
4.12.73 General Secretary Chan Hoi Lok answered it was the formal one
and the most suitable as enough space was provided and Screen was
installed.
4.12.74 Honorary member Chow Tak Yee commented to have a table
clothes to prevent unaware upskirt.
4.12.75 Honorary Member Siu King Hung asked how to decide the prize
for lucky draw
4.12.76 Publication Secretary Cheng Tsz Ping answered to ask from
professor Chan for the lucky draw list first and invite the professors
who donated the prize to draw.
4.12.77 Honorary Member Siu King Hung asked what if the professor won
the prize.
4.12.78 Publication Secretary Cheng Tsz Ping answered professors would
always donated the prize. They would not refuse them to get the prize
if they really want so.
4.12.79 Honorary Member Tse Ying asked about grad din souvenir.
4.12.80 Honorary Member Siu King Hung commented AGM was for
member but not only the committee member.
4.12.81 Honorary member Chow Tak Yee commented everyone in
upcoming cabinet should jotted notes.
4.12.82 Honorary Member Tse Ying asked them to comment the souvenir.
4.12.83 Publication Secretary Cheng Tsz Ping answered the souvenir was
practical and budget was also the major concern.
4.12.84 Honorary Member Tse Ying asked about the cost of the souvenir.
4.12.85 Financial secretary Zu Yuexuan answered the cost.
4.12.86 Honorary Member Tse Ying asked about the CP value of the
souvenir.
4.12.87 Publication Secretary Cheng Tsz Ping answered it was high.
4.12.88 Honorary Member Tse Ying commented it was better to check
and discuss with committee member of last session. To summarize,
the souvenir was acceptable.
4.12.89 Honorary member Choi Ka Chun commented the function was
not good enough and there should be improvement space as it was
the first function.
4.12.90 Honorary member Choi Ka Chun commented the function was
quite well although there were some minor mistakes.
4.12.91 Honorary member Choi Ka Chun moved a motion to count the
quorum. 14 members participated the meeting at the moment. Since the
number of participants was less than the quorum, which was 40,
Chairperson Cheung Pui Tung ordered to pause the meeting at 23:00 at
20th April.
Approved by: Prepared by:
_________________ _________________
Cheung Pui Tung WINATA Olivia
Chairperson Internal Secretary
CBMESS, HKUSTSU, CBMESS, HKUSTSU,
Session 2017-2018 Session 2017-2018
Date: Date:
The Chemical and Biomolecular Engineering Students’ Society, the Hong Kong
University of Science and Technology Students’ Union, Session 2017-2018
Minutes of the 24th Annual General Meeting (2)
Minutes:
1. EXTERNAL VICE-CHAIRPERSON ZHU JIAMING moved a motion to count the
quorum. 12 members participated the meeting at the moment. Since the number of
participants was less than the quorum, which was 40, Chairperson Cheung Pui Tung
ordered to pause the meeting at 19:15 at 18th April.
1 To commence the meeting
1.1 Meeting attendants- 22
The chairperson commenced the meeting at 19:00
1.2 The Chairperson Cheung Pui Tung declared the standing order of the
meeting. Only member of CBMESS, HKUSTSU have the rights to propose
and vote. Full members should raise their hands and wait for the
Chairperson’s approval then address themselves by their name, year, major
and student ID.
1.3 According to the constitution “The quorum of the Annual General Meeting
and any Extraordinary General Meetings shall consist of not less than forty,
or one-third of all the members of the Society. In the event of failure to
form the quorum within one hour from the stated time, the meeting shall
be called for postponement and another meeting shall be held within
seven clear days. If the quorum still cannot be formed, all attendees shall
form the quorum.” the quorum of 22 attendants was formed.
_________________ _________________
Cheung Pui Tung WINATA Olivia
Chairperson Internal Secretary
CBMESS, HKUSTSU, CBMESS, HKUSTSU,
Session 2017-2018 Session 2017-2018
Date: Date: