Architectural Society, HKUSU, Session 2008-2009 Executive Committee 7th meeting Date: 24th Mar, 2008 Time: 0800 Venue: Society Room 1. Discussion on Consultation Forum - Holding a lunch forum to consult members - Suggestion: setting up quorum - Suggestion: using question notes - Suggestion: Buzz be the Honorary Chairman, using Standing Order but need not to address. - Suggestion: without using Standing Order - Discussion on the content of the Forum, especially on whether ASO to be discussed and year plan and aims - PreO Forum: objectives and details by OC - Consultation Forum: O period, recruitment of OC, Coor - Suggestion: holding lunch forums for a week or more. - It is believed that the time spend on each agendum depends on the nature of the topic to be discussed. - Agendum: ASO, M Cup, Trans, HT, OC; I Day, O Day, - It is decided to hold lunch forum, several days in a week, - Suggestion: O night, can be in a gathering format, divided into two parts - Session 1: Aims, General flow: - Session 2: Content 3: M Cup: change of objectives and PICs, credit system, roles of ASA and SSà 1 day - Session 3: I Day 30 minutes, O Day 15 minutes, Product Sale 15 minutes - Session 4: Opening Ceremony - Session 5: High Table - Session 6: AS Handbook, Transparence, Soc Homepage, card - Session 7: Interfac+ AS Briefing + Welfare+ Fin Bud - 1/4 after sch, 2/4 after sch, 3/4 after sch, 4/4 lunch, 8/8lunch +after school, 9/4 after sch - Council: 11/4 or 14/4 lunch Mon | Tue | Wed | Thur | Fri | Sat | Sun | 31 | 1 Lunch ASA Inaug Aftersch aims+general flow | 2 Aftersch M Cup | 3 Lunch I Day, O Day, product sale | 4 | 5 | 6 | 7 | 8 Lunch Opening Ceremony Aftersch High Table | 9 Aftersch fin bud, welfare, interface, AS briefing, publication | 10 | 11 Lunch AS Council | 12 M Cup Basketball | 13 | 14 | 15 | 16 | | | | |
2. Discussion on ASO - Venue: should - OC: no Surv members interested now 3. Discussion on Inauguration - Thank you card and souvenirs to helpers |