Wikimedia Hong Kong/臨時理事會/第一次會議

會議議程Edit

臨時理事會文件第001/2007-2008號
香港維基媒體協會臨時理事會
第一次會議議程

日期:2007年7月21日 (六)

時間:16:00 HKT

集合地點:香港城市大學康樂樓5樓城大食坊 City Express

選舉Edit

  • 互選產生臨時理事會主席
  • 互選產生臨時理事會副主席
  • 互選產生臨時理事會秘書
  • 互選產生臨時理事會財政

其他事項Edit

下次會議日期Edit

AgendaEdit

Ref.: PD001/2007-2008
The 1st meeting of
Provisional Directory, Wikimedia Hong Kong


According to article 4.16, the Articles of Association of Wikimedia Hong Kong,
the subscribers of the association shall be assembled as the directors of the Provisional Directory.


The directors are scheduled to meet
at 16:30 HKT (UTC+8), Saturday, 21st July, 2007
in City Express, 5/F Amenities Building, City University of Hong Kong


ElectionsEdit

  • Election of the President of the Provisional Directory
  • Election of the Deputy President of the Provisional Directory
  • Election of the Secretary of the Provisional Directory
  • Election of the Treasurer of the Provisional Directory

Other IssuesEdit

Date of Next MeetingEdit

會議記錄Edit

臨時理事會文件第002/2007-2008號
香港維基媒體協會臨時理事會
第一次會議記錄

日期:2007年7月21日 (六)

時間:下午5時9分

地點:香港城市大學教學樓5樓B5-308

出席者:林敬文(主席)、阮智威(會議主持)、陳予、張智峰、黎宇軒、蕭永鋒(秘書)

列席者:李嘉翔、鄭捷龍、李饒莊

選舉會議主持Edit

  出席者一致同意,由參與維基媒體計劃時間最長的出席者擔任會議主持。

2.經查證後,因阮智威自2004年10月4日起參與維基媒體計劃,遂由其擔任會議主持。

選舉臨時理事會理事Edit

  • 選舉臨時理事會主席

3.陳予動議林敬文為主席,張智峰和議。

4.由於只有一位主席候選人並且沒有委員反對,會議主持宣布林敬文當選為臨時理事會主席。

(主席主持會議。)
  • 選舉臨時理事會副主席

5.蕭永鋒動議陳予為副主席,張智峰和議。

6.由於只有一位副主席候選人並且沒有委員反對,主席宣布陳予當選為臨時理事會副主席。

  • 選舉臨時理事會秘書

7.陳予動議蕭永鋒為秘書,張智峰和議。

8.由於只有一位秘書候選人並且沒有委員反對,主席宣布蕭永鋒當選為臨時理事會秘書。

  • 選舉臨時理事會財政

9.張智峰動議阮智威為財政,黎宇軒和議。

10.由於只有一位財政候選人並且沒有委員反對,主席宣布阮智威當選為臨時理事會財政。

下次會議日期Edit

11.下次會議定於2007年8月4日下午3時正。

12.餘無別事,會議於下午5時16分結束。

Pending Report of proceedingsEdit

Ref.: PD002/2007-2008
The 1st Meeting
of
Provisional Directory, Wikimedia Hongkong


Saturday, 21st July, 2007


According to article 4.16,
the Articles of Association of Wikimedia Hong Kong,
the subscribers of the association had met at 17:09 HKT,
in Rm B5-308, Academic Building, City University of Hong Kong
as the Provisional Directors of Wikimedia Hong Kong.


PresentEdit

  • Mr. Chi Wai Terence YUEN, Moderator pro tempore
  • Mr. Yu Jeromy CHAN
  • Mr. Chi Fung CHEUNG
  • Mr. Yu Hin LAI
  • Mr. King Man LAM, President
  • Mr. Wing Fung SIU, Secretary pro tempore

In AttendanceEdit

  • Mr. Ka Cheung LI
  • Mr. Chit Lung CHENG, Stewart
  • Mr. Yiu Chong LEE

Moderator pro temporeEdit

  • All present directors agreed that the most experienced wikimedians shall preside at the meeting pro tempore.
  • After investigations, Mr Terence Yuen had joined Wikimedia on 4th October, 2004. So he presided at the meeting as Moderator pro tempore until the President was elected.

ElectionsEdit

  • Election of the President of the Provisional Directory
    • Mr. K. M. Lam was nominated by Mr. Jeromy Chan, Seconded by Mr. C. F. Cheung
    • Mr. K. M. Lam was elected President with no objections
Mr. K. M. presided at the meeting as the President.
  • Election of the Deputy President of the Provisional Directory
    • Mr. Jeromy Chan was nominated by Mr. W. F. Siu, Seconded by Mr. C. F. Cheung
    • Mr. Jeromy Chan was elected Deputy President with no objections
  • Election of the Secretary of the Provisional Directory
    • Mr. W. F. Siu was nominated by Mr. Jeromy Chan, Seconded by Mr. C. F. Cheung
    • Mr. W. F. Siu was elected Secretary with no objections
  • Election of the Treasurer of the Provisional Directory
    • Mr. Terence Yuen was nominated by Mr. C. F. Cheung, Seconded by Mr. Y. H. Lai
    • Mr. Terence Yuen was elected Treasurer with no objections

Date of Next MeetingEdit

  • Next meeting will be scheduled on 4th August, 2007
  • The Meeting was concluded in 17:16 HKT
上次會議 Last Meeting
N/a
WMHK臨時理事會第一次會議
The 1st Meeting of PD, WMHK

21-Jul-2007
下次會議 Next Meeting
29-Aug-2007