Subject: [repost] proposed resolutions

From: dong (D.C.)
Date: Tue, 18 Jan 94 18:38:29 CST

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**** Resolutions proposed

[CP5026]
        Resolution on inactivating the Finance Committee
                by Dong Chen/Songlin Ren

        1) IFCSS Council Committees are elected and responsible for the
           Council. The Finance Committee neither got consent from nor
           informed other Council members before the releasing of recent
           open letter to the CSS. Such irresponsible action violated
           the basic right of other council members,
        2) A IFCSS Working Meeting is to be held Feb. 5-6, 1994 at Washington,
           D.C. and a professional review of both external and internal
           finance status is to be reviewed by CPA. All Council members,
           SVC members and other CSS will have the opportunity to thoroughly
           check and question HQ's operations in the past and future,
        3) The dispute between Finance Committee and HQ is getting too
           emotional, and a normal professional relationship between Council
           Finance Committee and HQ is not possible to keep at this time,

        Be it resolved that,

        temporally inactivate the Finance Committee and its inspection team
        until further discussion of Council.

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[CP5027]
        Amendment to Council Bylaw
                By Liang, Er/Dong Chen

        Whereas that the council committees are elected by the Council;
        that the committees' privilege is granted by the council;
        that the council is responsible for the committees' action;

        Amend that,

        To the Council Bylaw, in article IV, after the first sentence,
        "...shall have and may exercise the powers of the Council in
         management of the business and affairs of the Council."
        add the following,

        "The committees must inform and get consent from the Council
         for any of their activities outside the Council.

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[CP5028]
        Resolution on open the "finance-net" to the Council
                By Dong Chen/Songlin Ren

        The Finance Committee is elected and responsible for the
        Council; many council members were not inform enough for the
        Finance Committee's recent action; the Finance Committee has
        set up a network for their routine work,

        Be it resolved that,

        Finance Committee open the "finance-net" to all Council members
        include its archived files.

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