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評議會及轄下委員會會議公告

21/22 第7次評議會常務會議

第十屆和聲書院學生會評議會
第七次常務會議
會議議程

日期:二零二一年十二月十八日(星期六)
時間:下午九時正
是次會議將以視像會議形式進行 https://cuhk.zoom.us/j/91658321334
議程
1、 通過是次會議議程
2、 主席報告
3、 通過評議會會議紀錄
甲、第六次常務會議
4、 轄下委員會文件省覽及工作匯報
甲、選舉委員會
5、 中央組織文件省覽及每月工作匯報
甲、幹事會
乙、 宿生會
丙、走讀生會
6、 通過和聲學生會二零一年新生輔導營籌委會財政預算
7、 通過二零二一年和聲歌唱比賽籌委會委員名單
8、 通過二零二一年和聲歌唱比賽籌委會工作計劃
9、 通過二零二一年和聲歌唱比賽籌委會財政預算
10、 通過第十四屆和聲書院院慶籌委會委員名單
11、 第十四屆和聲書院院慶籌委會進度匯報
12、 臨時動議/其他事項
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Agenda of the 7th Ordinary Meeting
The 10th Council, The Student Union of Lee Woo Sing College,
The Chinese University of Hong Kong

Date: 18th December 2021 (Saturday)
Time: 9:00 p.m.
The meeting will be conducted in the form of video conference https://cuhk.zoom.us/j/91658321334
AGENDA
1. To CONFIRM the agenda of this meeting
2. To HEAR the reports from Chairperson
3. To CONFIRM the draft minutes of the Council Meeting
a. 6th Ordinary Meeting
4. To VIEW the documents and To HEAR the reports from Chairperson of the Committees of the Council
a. Election Committee
5. To VIEW the documents and To HEAR the reports from Chairperson of the Central Organizations of the WSSU
a. Executive Committee
b. Residential Students’ Association
c. Non-Residential Students’ Association
6. To APPROVE the Financial Budget of the Organizing Committee of WSSU Orientation Camp 2021
7. To APPROVE the Membership List of the Organizing Committee of WS Singing Contest 2021
8. To APPROVE the Activity Plan of the Organizing Committee of WS Singing Contest 2021
9. To APPROVE the Financial Budget of the Organizing Committee of WS Singing Contest 2021
10. To APPROVE the Membership List of the Organizing Committee of the 14th WS College Anniversary Celebration
11. To HEAR the progress reports of the 14th WS College Anniversary Celebration
12. To RAISE the Extempore Motions / A.O.B.

21/22 第3次評議會常務會議

第十屆和聲書院學生會評議會
第三次常務會議
會議議程

日期:二零二一年五月二十六日(星期三)
時間:下午九時正
*會議將以視像形式進行( https://cuhk.zoom.us/j/99058864250 )

議程
1、 通過是次會議議程
2、 主席報告
3、 通過評議會第二次常務會議紀錄
4、 轄下委員會文件省覽及工作匯報
甲、選舉委員會
5、 中央組織文件省覽及每月工作匯報
甲、幹事會臨時行政委員會
乙、宿生會幹事會臨時行政委員會
丙、走讀生會
6、 通過第九屆幹事會臨時行政委員會會務計畫及財政預算
7、 通過第九屆宿生會幹事會臨時行政委員會會務計畫及財政預算
8、 通過第九屆走讀生會會務計畫及財政預算
9、 通過二零二零年和聲學生會新生輔導營財務報告
10、 通過二零二一年和聲學生會新生輔導營籌委會名單
11、 和聲學生會二零二一年新生輔導營進度匯報
12、 臨時動議
13、 休會

Agenda for the 3rd Ordinary Meeting
The 10th Council, The Student Union of Lee Woo Sing College,
The Chinese University of Hong Kong

Date: 26th May, 2021 (Wednesday)
Time: 9:00 p.m.
The meeting will be conducted in the form of video conference (https://cuhk.zoom.us/j/99058864250 )

Agenda
1. To CONFIRM the agenda of this meeting
2. To HEAR the reports from Chairperson
3. To CONFIRM the draft minutes of the 2nd Ordinary Meeting of the Council
4. To VIEW the documents and To HEAR the reports from Chairperson of the Committees of the Council
a. Election Committee
5. To VIEW the documents and To HEAR the reports from Chairperson of the Central Organizations of the WSSU
a. Interim Committee of Executive Committee
b. Interim Committee of Executive Committee of Residential Students’ Association
c. Non-Residential Students’ Association
6. To APPROVE the Yearly Plan and Financial Budget of the 9th Interim Committee of Executive Committee
7. To APPROVE the Yearly Plan and Financial Budget of the 9th Interim Committee of Executive Committee of Residential Students’ Association
8. To APPROVE the Yearly Plan and Financial Budget of the 9th Non-Residential Students’ Association
9. To ENDORSE the Financial Report of the WSSU Orientation Camp 2020
10. To ENDORSE the Organizing Committee of the WSSU Orientation Camp 2021
11. To HEAR the progress report for the WSSU Orientation Camp 2021
12. A.O.B.
13. To ADJOURN the meeting

21/22 第2次評議會常務會議

第十屆和聲書院學生會評議會
第二次常務會議
會議議程

日期:二零二一年四月十四日(星期三)
時間:下午十時正
*會議將以視像形式進行( https://cuhk.zoom.us/j/99560199545 )

議程
1、 通過是次會議議程
2、 主席報告
3、 通過評議會第一次常務會議紀錄
4、 轄下委員會文件省覽及工作匯報
甲、 選舉委員會
5、 提名、通過及委任臨時行政委員會委員
甲、 幹事會臨時行政委員會
乙、 宿生會幹事會臨時行政委員會
6、 中央組織文件省覽及每月工作匯報
甲、 走讀生會
7、 通過第八屆宿生會會務報告及財務報告
8、 臨時動議
9、 休會

Agenda for the 2nd Ordinary Meeting
The 10th Council, The Student Union of Lee Woo Sing College,
The Chinese University of Hong Kong

Date: 14th April, 2021 (Wednesday)
Time: 10:00 p.m.
The meeting will be conducted in the form of video conference (https://cuhk.zoom.us/j/99560199545 )

Agenda
1. To CONFIRM the agenda of this meeting
2. To HEAR the reports from Chairperson
3. To CONFIRM the draft minutes of the 1st Ordinary Meeting of the Council
4. To VIEW the documents and To HEAR the reports from Chairperson of the Committees of the Council
a. Election Committee
5. To NOMINATE, APPROVE, and APPOINT the Members of the Interim Committee
a. The Interim Committee of Executive Committee
b. The Interim Committee of Executive Committee of Residential Students’ Association
6. To VIEW the documents and To HEAR the reports from Chairperson of the Central Organizations of the WSSU
a. Non-Residential Students’ Association
7. To ENDORSE the Yearly Report and Financial Report of the 8th Residential Students’ Association
8. A.O.B.
9. To ADJOURN the meeting

Image by Shubai Ke