************************************************************************* * * * Minutes of First IFCSS 6th Council Meeting * * * ************************************************************************* __________________ [ Brief ] ================== Time: 7/24/94 10 a.m. -- 2 p.m. Place: UNC Attendants: IFCSS council members ( 15 attendees; [Absent: Ge Xun]) Participants: Luo Ning ( president elected ), Luo Lishi, ***, *** (SVC), Ding Yuang, *** (SVDC) Ding Yungui ( 5th council) During the meeting, the 6th Council Committee was elected, and two resolutions were discussed/passed. __________________ [ Procedure ] ================== 1. Election of 6th Council Committee Li Qinghong Chairperson Shao Qing Co-Chair Zhang Tongtong Secretary 2. Short workshop on organizational operations, introduction of SVDC 3. Discussion/passing of Resolution CR6001 [IFCSS council will consult SVDC on council budget, project management, etc.] 4. Discussion/passing of Resolution CR6002 [Storing 6th IFCSS presidential election ballots] 5. Short talk with Luo Ning __________________ [ Voting Records ] ================== Both CR6001 and CR6002 were passed unanimously. __________________ [ Surplus ] ================== 1. IFCSS 6th council needs to resolve the issue of qualification of delegates for the IFCSS 6th congress. 2. IFCSS 6th council Chair is to nominate its four working committees, namely, FINANCE COMMITTEE, PERSONNEL COMMITTEE, RULES COMMITTEE, and OPERATIONAL COMMITTEE. 3. IFCSS 6th council plans to hold its first teleconference on the third or fourth Saturday of August 1994.