九月常務會議──宏傑財務管理股份有限公司
感謝燃點常務理事成群傑提供宏傑會議室。與會常務理事、監事包含文馨瑩、蔡致中、成群傑、陳聖德、蕭子昂、糜以雍、李芸樺、陳乙棋。
A 會務報告事項
1. 燃點活動彙總報告｜蔡致中
2. 九月底財務報告｜賴晨儒
∙現金出納表、資產負債表、9月收支餘絀表、9月收支明細表 B 會務討論事項
1.會員大會規劃案
∙會員大會五大目的： 強化既有會員共識、推廣五大專案，蓄積向心力、擴大吸收新會員、建立穩健財務基礎、完成法定程序
∙會員大會： 決定方案、會員大會預算、理事會/會員大會流程
∙法定議程：理事會與會員大會
2017年燃點活動彙總報告(書面+網站)、章程修改、 2018年度預算 (會務、專案)、2018年度工作計畫(會務、專案)、理事與常務理事補選(是否有推薦名單)
2.好命退休結案報告
3.五大專案報告
∙選賢與能：成群傑
∙天使基金：陳聖德 ∙善終2.0：朱士廷
∙合理水價：成群傑 ∙燃點公民團：文馨瑩 ∙每份報告都應有財務預算 + 支持會員名單
4.新入會員審核與邀請入會名單
∙台新銀行文
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