MEETING : 1st Club 1903 Meeting
DATE : 19th December 2006
TIME : 3.00 pm – 4.30 pm
VENUE : Beta Meeting Room, L19S, Menara TM
Attendees :
1. Khairil Anwar Khamarudin, President
2. Mohamed Helmi Abdul Halim, Vice President I
3. Suriati Alias, Vice President II
4. Zamellia Zulkifli, Treasurer
5. Iskandar Iskak, AJK Sukan & Rekreasi
6. Shahidan Ishak, AJK Sukan & Rekreasi
7. Shuhaizee A Shukor, AJK Sukan & Rekreasi
8. Kama Azila Abd Rani, AJK F&B
9. AlMalik Faizal Samali, AJK Kebajikan & Sosial
1.Welcome note from Mr President.
The objective of the meeting is to discuss on the following items:
a. Monthly collection
b. Activities
c. Vision and Mission
2.Monthly Collection
As agreed between committees, the monthly collection will be as follows:
a. Non-Exec – RM 5
b. Assistant Manager – RM 10
c. Manager – RM 20
d. AGM – RM 30
e. GM – RM 50
Other source of income:
a. Monthly movie marathon/ screening – to collect RM 2 per person
b. Kedai Bakit – to be discussed further
3. 1903 Activities
Tentative activities schedule:
a. Potluck will be held every last week of the month (B’day celebration + Gifts for newborn and newly wed, Seasonal celebration)
b. Activities schedule every month
Month
Activities-Tentative Date/ Location
January
Team Building for SIU
15th Jan/ Taiping or Langkawi
February
Bowling - 24th Feb/ Sunway Bowl
March
Jalan2 Cari Makan - Bagan Lalang – ikan bakar
April
Paint Ball - 14th April/ TAG Taman Desa
Mei
Talk/ Guest Speaker - Fadhilah Kamsah/ Ismail Thambi
June
JJCM - Sg Duyong/ Alai
July
Bowling - One Utama
August
Sports Day - 3K Complex USJ
Sept
Talk/ Guest Speaker - TBA
October
JJCM - Majlis Berbuka Puasa
November
Family Day - Bandung, Indonesia
December
JJCM - TBA
c. Other activities:
- Movie day à once a month
- Office Décor à seasonal
4.Motto
To email to all club members for ideas
5.Others
To have a club t-shirt. Will need to be discussed further.
Meeting adjourned at 4.30 pm.
Prepared by,
ZAMELLIA ZULKIFLI
Tresurer (On behalf of Secretary )
Verified by,
KHAIRIL ANWAR KAMARUDIN
President
Thursday, January 4, 2007
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