MINUTES OF MEETING No. 2 ENGLISH CLUB, UniKL MICET Date
: 25th Api! 2"#$ %Mon&a'(
Ti)e
: *.+" a.).
en-e
: La +#A, Le/e! +, A0a&e)i e)i0 B-i!&in &in1, UniKL MICET
e3ent: #. M-ha)) M-ha))a& a& Fa-4an Fa-4an in Ai Aiin in %Chai %Chaipe pe3o 3on( n( 2. Siti Siti Ha6a Ha6a Moha) Moha)e& e& %Se0 %Se0eta eta'( '( +. Nai!ah Nai!ah inti inti No&in No&in %Finan0e %Finan0e E7e0-ti/e E7e0-ti/e Co))it Co))ittee( tee( 8. M-ha))a& M-ha))a& Na9-i Na9-i in M-4a)i M-4a)i %Lo1i3ti0 %Lo1i3ti0 E7e0-ti/e E7e0-ti/e Co))ittee Co))ittee(( 5. M-ha))a& M-ha))a& Kha!i3h Kha!i3h in Moha))a Moha))a& & I!ia3 I!ia3 %Mento %Mento Coo&inato( Coo&inato( $. N-3'a)i)i N-3'a)i)i inti Moh& -3- %Co))ittee %Co))ittee )e)e( )e)e( ;.
Man3o Man3o %Co))i %Co))ittee ttee )e)e( )e)e( #". Aini S'ahea inti ?a)3ai ?a)3ai %Co))ittee %Co))ittee )e)e(
A3entee %@ith apo!o1'(: Ni!
No #.
DETAILS DETAILS Introduction
1.1 Chairperson’s Welcome Address The Chaipe3on, M. M-ha))a& Fa-4an 0a!!e& the
)eetin1 to e in 3e33ion an& thane& e/e'one o ein1 p-n0t-a!. 1.2 Apologies for Absence Se0eta', M3. Siti Ha6a ino)e& that no 0o))ittee )e)e @a3 a3en0e o) the )eetin1. 1.3 Purpose of Meeting The Chaipe3on e7p!aine& on the p-po3e o the )eetin1 @a3 to &i30-33 the )atte3 e1a&in1 po3t)ote)3 o the Mentoin1 e3entation Si!!3 o1a) to the 3t-&ent3 o Intepe3ona! Si!!3 on 2.
8th Api! 2"#$ -nti! 28th Api! 2"#$. Minutes of Previous Meeting Se0eta' ea& the )in-te3 o pe/io-3 )eetin1 in
+.
ont o a!! 0o))ittee )e)e3. Matters Arising from Previous Meeting +.# The Chaipe3on hi1h!i1hte& ao-t )atte3 ai3in1 o) pe/io-3 )eetin1 an& a3e& a!! 0o))ittee )e)e3 to 1i/e the o/ea!! epot ao-t a!! a0ti/itie3 that ha/e een &one in the Mentoin1 e3entation Si!!3 o1a) @hi0h @a3 he!& in !a3t t@o @ee3, o) 8th Api! 2"#$ -nti! 28th Api! 2"#$. +.2 Mento Coo&inato, M M-ha))a& Kha!i3h 1a/e epot on )entee3 po1e33. He 3tate& that the po1a) not on!' i)po/e& )entee3 !an1-a1e in En1!i3h -t it a!3o oo3te& -p thei 0oni&en0e !e/e!. The3e ae the &etai! a3 he e7p!aine& e!o@: +.2.# Fi3t 3e33ion @a3 at0hin1 Mo/ie, tit!e& Cat0h Me I oo- Can )entee3 !eant that @ith the 0oni&en0e the' ha& , the' 0o-!& atta0t a-&ien0e an& 1a/e a 1oo& i3t i)pe33ion. +.2.2 Se0on& Se33ion @a3 Ceati/it' Ga)e3, @hee )entee3 nee&e& to 3e!! pen3 ao-n& 0a)p-3
en0o-a1e )entee3 to 3pea to 3tan1e. +.2.+ Thi& 3e33ion @a3 Mo0 e3entation, a3e& on thei ea! pe3entation3 topi0 )ento3 1a/e 0o))ent an& 1-i&e& )entee3 to e a 1oo&
pe3ente. +.+ Co))ittee Co))ittee )e)e3, )e)e3, M3. M3.
e7p!aine& e!o@: +.;.# Fi3t 3e33ion3,
%ate Mo0 e3entation(. Special Business 8.# The Chaipe3on a3e& a!! 0o))ittee )e)e3 ho@ to i)po/e the Mentoin1 e3entation Si!!3 o1a). 8.2 Co))ittee Co))ittee )e)e, M3
oth )ento3 an& )entee3 0o-!& 3pent )oe ti)e on the a0ti/itie3. 8.= Co))ittee Co))ittee )e)e, )e)e, M3. No4ait-! 3-11e3te& that that )entee3 3ho-!& e ino)e& ea!' eoe -n the a0ti/itie3. 8.#" Mento Coo&inato 3-11e3te& that )oe o-t&oo 5.
a0ti/itie3 3ho-!& e -n @ith )entee3. Other Business 5.# The Chaipe3on a3e& )entee3 -!! io&ata in0!-&e& thei -!! na)e3 an& ith&a'. 5.2 The The Chaipe3on Chaipe3on e)in&e& e)in&e& to the Finan0e E7e0-ti/e Co))ittee to 3-)it a -!! 3-))a' o the -&1et
$.
on pape. Date, Time and Venue of Net Meeting The Chaipe3on &e0i&e& that the ne7t )eetin1 @i!! e he!& on Mon&a', Mon&a ', "=th Ma' 2"#$ at *.+" a.). in the La +#A, Le/e! +, A0a&e)i0 B-i!&in1, UniKL MICET. Se0eta' @o-!& 3en& o-t a noti0e n oti0e 0!o3e to 0!o3e to
;.
the &ate o the )eetin1. !losing "emar# The Chaipe3on 0on0!-&e& a!! o the point3 &i30-33e& in the )eetin1, thane& a!! 0o))ittee )e)e3 o thei o thei pati0ipation an& en&e& the )eetin1.
The )eetin1 @a3 a&6o-ne& at =."" a.).
epae& '
Date
.
%Siti Ha6a Moha)e&( Se0eta' En1!i3h C!- UniKL MICET
Appo/e& '
Date
.
..
%M-ha))a& Fa-4an in Aiin( Aiin( Chaipe3on En1!i3h C!- UniKL MICET