Meeting time: 2011May 6th.
Venue: Conference Room of Changchun Xu Sheng Broadcasting Training School.
Conference theme:
1. Inform the main work progress after the first meeting of the second Council;
2. Review the work plan of 20 1 1;
3. Review the internal management system of the school;
4. Review the annual revenue and expenditure budget of the school 2011;
Attendees: Wei Benhua, Zhang Zhiping, Liu Zhiwei, Li Yanfu, Guan Guisen and Liu Wenhua.
Attendees: Wei Benhua, Zhang Zhiping, Liu Zhiwei, Guan Guisen, Liu Wenhua; Director Wang Yonghua attended the meeting as nonvoting delegates, and Director Cheng Boming sent Wang Junfeng to attend the meeting. Due to his failure to perform official duties, Executive Director Li Yongfu submitted written opinions to the General Assembly.
Moderator: Wei Benhua.
The meeting deliberated and adopted the 20 1 1 annual work plan and 20 1 1 annual budget, and deliberated and adopted the internal management system.
The matters, resolutions and opinions discussed at the meeting are as follows:
One,
2. The meeting reviewed and adopted six internal management systems of the Foundation, including Financial Management System, Financial Management Rules, Salary Management System, Personnel Management System, Project Management Measures and Donation Acceptance Management Measures drafted by the Secretariat.
Three. Arrangements for the next meeting of the Standing Council. The meeting decided that the second meeting of the Standing Council will be held in Shanghai at the end of July, which will be arranged by Liu Zhiwei and coordinated by the Secretariat.
Do it for 2 minutes.
How to write the minutes of the board meeting [2]
According to the relevant provisions of the Farmers' Professional Cooperative Law, Lingtai Shunkang Pingliang Red Bull Breeding Farmers' Professional Cooperative held its inaugural meeting in the conference room on the third floor of Lingtai Kangzhuang Animal Husbandry Co., Ltd. on September 15. The meeting was convened and presided over by Jing. Five members attended the meeting and unanimously passed the following resolutions:
1. Determined to establish Lingtai Shunkang Pingliang Red Bull Breeding Farmers' Professional Cooperative.
2. Cooperative domicile: Zhong Yong Village, Shizi Town, Lingtai County.
Three. The business scope of the cooperative: beef cattle breeding, forage procurement, finished cattle sales, epidemic prevention and control, technical guidance and other related services.
Four. Contribution of the cooperative: RMB: Liu Chengyuan only (60,000.00).
5. Cooperative organizational structure: member assembly and board of directors, with 3 members of the board of directors and 1 person.
Signature or seal of the founder:
20 15 September 15