meeting minutes分析和总结分析和总结.docxVIP

Minutes of the Wednesday meeting Date: April 8,2007 Present:Dr. Cheng Ming(President), Dr. Wu Donglian(Vice President),Mr.Dong Huaping(Director of Academic Affairs Dept.), Dr. Zhong shu(Chair of FacultyCommittee), Mr.Wang Jun(Director of Student Affairs Dept.) and Ms Shi Pinpin (Secretary) Absent: Tong Fen Call to Order Dr.Cheng(Chairman) called the meeting to order at 9:30 am. Minutes of Last Meeting Dr.Wu Donglian made a motion that the minutes of the last be approved as distributed. The motion was secondes and passed. The minutes of the previous meeting were approved,with the following corrections: change the registration fee should be 30(on line 5) to the registration fee should be 20. Old Business None. New Business Item 4 Dr. Wu Xing made a motion that the school should go ahead with the gym project. Dr. Zhong Shu seconded the motion. Mr.Dong Huaping pointed out the problem of cost of the project. Dr. Wu Donglian suggested that the school can recieve Mr.Hes doneta.Chairman agreeded with the idea and asked Mr.Dong Huaping do this with him. Mr Dong Huaping agreeded.Chairman suggested to have a meeting with Mr. Hes business paterners. And then hold a metting to discuss the issueagain when get a definite answer. The motions were approved unanimously. Item 5 Wang Jun moved three reasons of suppoting the establishment of an independent Center to replace The Career Services Office. Dr.Zhong Shu seconded the motions. Dr.Wu Donglian support the proposal. The motions were passed unanimously. Wu Dong was appointed to announce the appointments of the nominations for the new chairpersons. Announcements The next meeting will be hold right after having some definite news about the donation,and the exact date and place for the meeting will be announced after the Charm get the answer. Adjournment The meeting was adjourned at 11:30 am. Respectfully submitted Shi Pinpin,Secretary April 8,2007