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歷次幹部會議決議 (previous common consensus)

幹部會議共識決議 (officer meeting common consensus)

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歷次幹部會議決議 (previous common consensus)

文章Happy Jan » 週六 11月 11, 2006 1:30 am

Dear All,

You can only see the results of the officer meetings as follows if you are not the officer of Happy English Club. The processes of the discussion of the officer meetings are hidden in this forum. Only the officers can see and join the processes.

Happy :lol:



20050902,第一次幹部會議決議:
1. 事先挑出幾場精彩的Windy聚會,讓有興趣想參加的人,一起專程前往,以便拓展國際視野。讓Windy這個國際化的英文社團,和我們一起立足台灣,放眼全世界。
2. Outing等各項社團事務,讓幹部團隊去自由發揮。
3. 多多舉辦專業的英文講座,吸收新知,跟著時代的脈動。
4. 為鼓勵大家多去參加其他英文社團,多去看看Happy以外的世界,任何具有其他英文社團會員身份的人,加入Happy的會員,Happy終身會費由一千元降為五百元。

20050909,第二次幹部會議決議:
1. 推廣Windy English Club,拓展國際視野。
2. 辦理英文講座,提升社團英文品質。

20050923,第三次幹部會議決議:
1. 十二月第二屆幹部半年改選,於十月先行辦理初選。
2. 持續提升社團英文聚會品質,安排最優秀的host主持例會。

20051209,第四次幹部會議決議:
1. 確定第二屆幹部提名名單。
2. 單據需由非Treasurer以外的兩人簽名,始可請款。

20060118,第五次幹部會議決議:
1. 幹部會議於每月第一個週三晚上定期召開,平時得視狀況不定期召開。
2. 參與例會,應掛名牌。
3. 持續辦理慶生活動。
4. 每週六下午為社團運動日。
5. 完成半年計畫草案。
6. 完成財務報告。
7. 幹部年度改選,應於三個月前完成提名並於年度改選前完成培訓。
8. 非遇不可抗力,例會應按時舉辦。
9. 鼓勵例會模式多元化。
10. 減少非英文活動。
11. 例會分組次數,由兩次改為一次。
12. 社團網站英文化。
13. 邀請講師演講。

20060208,第六次幹部會議決議:
1. 例會分組次數,由一次恢復為兩次。
2. S.A.A. Team週六更新sign up form,有跟new comer講過話的officer,於週日前與new comer聯絡感情。
3. S.A.A. Team於新會員加入時,寄發roaster。
4. Roaster增加Memtor、Memtee制度。
5. EVP Team每週三及週休例假日,各寄發一次host schedule。
6. Happy英文電子報加發個人自傳。
7. 社團登記,暫不可行。
8. 例會不應收費。參與例會為免費。


20060215,第七次幹部會議決議:
1. 每週五晚上例會,改為每週六下午。
2. 寄發幹部通訊錄給幹部。
3. 宣導例會完留下來聊天及討論英文問題,促進彼此情感交流。
4. 籌辦potluck聚餐活動。
5. 縮短會務宣布時間。

20060222,第八次幹部會議決議:
1. 慈善potluck不可行。

20060227,第九次幹部會議決議:
1. 我們社團網站,不提供其他社團資訊。

20060304,第十次幹部會議決議:
20060304,the 10th Officer Meeting common consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=186]1. 我們社團應定位為高階英文社團。
1. To make our club an advanced one. [/url]

[url=http://www.happyforum.org/happy/viewtopic.php?t=196]20060307,第十一次幹部會議:
20060307,the 11th Officer Meeting:
[/url]

20060307,第十二次幹部會議決議:
20060307,the 12th Officer Meeting common consensus:

1. No Chinese anytime anywhere

20060315,第十三次幹部會議決議:
20060315,the 13th Officer Meeting common consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=203]1. No Chinese anytime anywhere.
2. Every member should complete the Ice Breaker speech in the gathering.
3. During the gathering, assistant host should manage to collect all the English mistakes, revise them, and annouce the correct usages. (Cancelled by Officer Meeting 20060408)
4. Not to be late to the gathering or you have to publicly explain the disadvantages to be late and advantages to be early as well as the reasons why you are late.[/url]

20060321,第十四次幹部會議決議:
20060321,the 14th Officer Meeting common consensus:

1. Timer raises colored papers.

20060408,第十五次幹部會議決議:
20060408,the 15th Officer Meeting common consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=241]1. The deadline for every new member to complete the "Ice Breaker Speech" is ONE MONTH.
2. The common consensus of Officer Meeting 20060315 "During the gathering, assistant host should manage to collect all the English mistakes, revise them, and annouce the correct usages." is
Cancelled.[/url]

20060401,第十六次幹部會議決議:
20060401,the 16th Officer Meeting common consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=269]1. Every guest should fill up the "Guest sign up form" EVERY TIME.
2. Every guest can attend the gathering for 3 times.
3. Some special activities may be held only for members.
4. Accountant keeps the financial book and Teller keeps the member fee fund.[/url]

20060404,第十七次幹部會議決議:
20060404,the 17th Officer Meeting common consensus:

1. Not to ask for the basic attending fee IN ANY SITUATIONS.

20060413,第十八次幹部會議共識:
20060413,the 18th Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=306]1. Besides being the assistant of the host, Assistant Host should play the roles as the Ice Breaker Session Master and the Timer.
2. When the amount of the member fee fund is over ten thousand, our club buys the Yahoo Overture Marketing.[/url]

20060414,第十九次幹部會議共識:
20060414,the 19th Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=307]1. The Ice Breaker session is averagely 15 minutes.
2. Not to set up a session for Member Feedback.[/url]

20060506,第二十次幹部會議共識:
20060506,the 20th Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=343]1. NO politics, race, religion, sex, etc anytime anywhere.
Others are discussible[/url]
快樂英文讀書會 Happy English Club 為中高階的英文讀書會,定期在台北/桃園/新竹/台中/台南/高雄聚會.主要是由一群年輕上班族組成,快樂英文讀書會成員來自各行各業菁英,與會來賓必須具備英文會話能力,全程用英文輕鬆閒聊以及討論具有深度的議題各一個小時.歡迎蒞臨快樂英語讀書會.
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Happy Jan
協會(創會)理事長
 
文章: 1509
註冊時間: 週五 10月 28, 2005 5:28 am
來自: 桃園市

文章Happy Jan » 週一 11月 13, 2006 12:34 am

20061111,第二十一次幹部會議共識:
20061111,the 21st Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=721]1. The gathering starts at 2 and ends up at 5 o’clock from now on.
2. The gathering includes 4 sessions. Free talk, Speech, Discussion, and Announcements Session.
3. EVP Team invites Ice Breaker and Speakers to make speeches in the speech session.
4. MVP draws lots to decide the mentors and mentees in the gathering.
[/url]
快樂英文讀書會 Happy English Club 為中高階的英文讀書會,定期在台北/桃園/新竹/台中/台南/高雄聚會.主要是由一群年輕上班族組成,快樂英文讀書會成員來自各行各業菁英,與會來賓必須具備英文會話能力,全程用英文輕鬆閒聊以及討論具有深度的議題各一個小時.歡迎蒞臨快樂英語讀書會.
頭像
Happy Jan
協會(創會)理事長
 
文章: 1509
註冊時間: 週五 10月 28, 2005 5:28 am
來自: 桃園市

文章Happy Jan » 週日 11月 19, 2006 12:42 am

20061118,第二十二次幹部會議共識:
20061118,the 22nd Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=727]1. Sports Master will hold some special sports activities.
2. PRVP will invite us to enjoy some English movies, speech presentations, etc.
3. The 2nd session of the gathering, Speech Session, will be held less than 30 minutes.
4. The 4th session of the gathering, Happy Session, will be held less than 15 minutes.
5. The regular Officer Meeting will be held on the 1st Saturday every month.[/url]
快樂英文讀書會 Happy English Club 為中高階的英文讀書會,定期在台北/桃園/新竹/台中/台南/高雄聚會.主要是由一群年輕上班族組成,快樂英文讀書會成員來自各行各業菁英,與會來賓必須具備英文會話能力,全程用英文輕鬆閒聊以及討論具有深度的議題各一個小時.歡迎蒞臨快樂英語讀書會.
頭像
Happy Jan
協會(創會)理事長
 
文章: 1509
註冊時間: 週五 10月 28, 2005 5:28 am
來自: 桃園市

文章Happy Jan » 週日 1月 07, 2007 10:33 pm

20070106,第二十三次幹部會議共識:
20070106,the 23rd Officer Meeting consensus:

[url=http://www.happyforum.org/happy/viewtopic.php?t=803]1. Our club is going to register to the government as a formal organization.
2. Our club will pay the member fee and annual fee for our members to this organization to be when it is established.
[/url]
快樂英文讀書會 Happy English Club 為中高階的英文讀書會,定期在台北/桃園/新竹/台中/台南/高雄聚會.主要是由一群年輕上班族組成,快樂英文讀書會成員來自各行各業菁英,與會來賓必須具備英文會話能力,全程用英文輕鬆閒聊以及討論具有深度的議題各一個小時.歡迎蒞臨快樂英語讀書會.
頭像
Happy Jan
協會(創會)理事長
 
文章: 1509
註冊時間: 週五 10月 28, 2005 5:28 am
來自: 桃園市

文章Happy Jan » 週一 11月 26, 2007 4:06 pm

20071124,第二十四次幹部會議共識:
20071124,the 24th Officer Meeting consensus:


[url=http://www.happyforum.org/happy/viewtopic.php?t=1291]Happy English Association, R.O.C. provides the assignment taker with good opportunities to learn and grow up. When the assignment taker is not capable to fulfill the assignment, he/she should look for the replacement BY HIS/HERSELF before the time he/she is on duty. Once he/she is not responsible for 3 times, HEA will not give him/her the good opportunities anymore.
[/url]
快樂英文讀書會 Happy English Club 為中高階的英文讀書會,定期在台北/桃園/新竹/台中/台南/高雄聚會.主要是由一群年輕上班族組成,快樂英文讀書會成員來自各行各業菁英,與會來賓必須具備英文會話能力,全程用英文輕鬆閒聊以及討論具有深度的議題各一個小時.歡迎蒞臨快樂英語讀書會.
頭像
Happy Jan
協會(創會)理事長
 
文章: 1509
註冊時間: 週五 10月 28, 2005 5:28 am
來自: 桃園市

文章Wofy » 週日 12月 02, 2007 4:18 pm

20071201,第二十五次幹部會議共識:
20071201,the 25th Officer Meeting consensus:

For keeping the quality of club outing, Club outing board is announced only by outing conductor for holding official club outing.
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Wofy
 
文章: 214
註冊時間: 週日 3月 25, 2007 1:20 pm


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