doc 6 -- Council Committee on Financial ============= A Resolution to Establish the IFCSS Council Committee on Financial Affairs as an IFCSS Council Standing Committee (C3015) The IFCSS Council shall establish the committee on financial affairs for each IFCSS fiscal year. The committee shall consist of three Council members; The three members are nominated by the Chairperson of the Council and approved by the members of the Council. The duties of the committee include preliminary deliberations on affairs concerning the finance of the IFCSS such as drafting financial regulations, conducting preliminary hearings on the IFCSS budget proposal, making budget recommendations to the Council, inquiring the financial reports from IFCSS HQ and reporting to the Council. Any resolution recommended by the committee are subject to the approval of the IFCSS Council. -------- Voting Result: YEA 14, NAY 0, ABSTAIN 0, ABSENT 1 Resolution C3015 was adopted on Sept. 22, 1991 ------ Voting Record of C3015 Mr. Hu, Tiefeng YEA Mr. Yang Guang YEA Mr. Wang Jian YEA Mr. Sun Shaojian YEA Mr. He Baoping YEA Mr. Lu Ziwei YEA Mr. Lu Ping YEA Mr. Wang Yang YEA Mr. Dong Qiqi YEA Ms. Gao Qinglin YEA Mr. Luan Shusheng YEA Mr. He Ming YEA Mr. Ge Xun see note * Mr. Ding Jian YEA Mr. Wu Tao ABSENT Mr. Wu Yue YEA ----------------------- Note: * According to Robert's Rules of Order, which the Council has adopted as part of the Council's Bylaw, "as a member of the assembly or voting body, the chair (presiding officer) protects his impartial position by exercising his voting right only when his vote would affect the outcome, in which case he can either vote and thereby change the result, or he can abstain." ------------------ On Approval of Members in IFCSS Council of Financial Affairs Committee Committee Chairman: Mr. Sun Shaojian Committee Member: Mr. Wang Yang Committee Member: Mr. Dong Qiqi -------- Voting Result: YEA 14, NAY 0, ABSTAIN 0, ABSENT 1 Committee Members were Approved. ------ Voting Record Mr. Hu, Tiefeng YEA Mr. Yang Guang YEA Mr. Wang Jian YEA Mr. Sun Shaojian YEA Mr. He Baoping YEA Mr. Lu Ziwei ABSENT Mr. Lu Ping YEA Mr. Wang Yang YEA Mr. Dong Qiqi YEA Ms. Gao Qinglin YEA Mr. Luan Shusheng YEA Mr. He Ming YEA Mr. Ge Xun see note * Mr. Ding Jian YEA Mr. Wu Tao YEA Mr. Wu Yue YEA ----------------------- Note: * According to Robert's Rules of Order, which the Council has adopted as part of the Council's Bylaw, "as a member of the assembly or voting body, the chair (presiding officer) protects his impartial position by exercising his voting right only when his vote would affect the outcome, in which case he can either vote and thereby change the result, or he can abstain." ----------------- On Approval of IFCSS Council Secretary Council Secretary: Mr. Ding Jian -------- Voting Result: YEA 13, NAY 0, ABSTAIN 0, ABSENT 1 IFCSS Council Secretary was Approved. ------ Voting Result of IFCSS Council Secretary Mr. Hu, Tiefeng YEA Mr. Yang Guang YEA Mr. Wang Jian YEA Mr. Sun Shaojian YEA Mr. He Baoping YEA Mr. Lu Ziwei ABSENT Mr. Lu Ping YEA Mr. Wang Yang YEA Mr. Dong Qiqi see note * Ms. Gao Qinglin YEA Mr. Luan Shusheng YEA Mr. He Ming YEA Mr. Ge Xun see note ** Mr. Ding Jian YEA Mr. Wu Tao YEA Mr. Wu Yue YEA ----------------------- Note: * Member had objection about the existing rules. Note: ** According to Robert's Rules of Order, which the Council has adopted as part of the Council's Bylaw, "as a member of the assembly or voting body, the chair (presiding officer) protects his impartial position by exercising his voting right only when his vote would affect the outcome, in which case he can either vote and thereby change the result, or he can abstain." ----- =============