二零二一年度週年會友大會會議記錄
Minutes of the 2021 Annual General Meeting (AGM)
Date日期 : 19 September 2021
Time時間 : 2:00pm to 3:30pm
Quorum法定人數 : 184 out of 316 voting members had voted, which was above the required quorum of 159 (>50% of 316).
Co–Chair主席 : Rev. Constant Chow and Elder Wayne Ng
Secretary文書 : Elder Jack Cheng
Resolutions議決事項 :
- Adopted the minutes of 2020 AGM and 2021 EGM.
- Adopted the Church Business and Ministry reports for 2020/21.
- Adopted the auditor’s report for 2020/21.
- Adopted the financial report for 2020/21 and budget for 2021/22.
- Adopted the proposed changes in the By-law to Church Constitutions. 179 votes agreed the change which is 97.3% of the total votes. This is well above the required 75% to pass the motion.
- Adopted the pastor contract renewal (a 3-year term from Jan 2022 to Dec 2024) for Rev Leo Kwan as acting senior pastor. This is above the required 75% to pass the motion.
- Adopted the pastor contract renewal (a 3-year term from Jan 2022 to Dec 2024) for Rev Andrew Tibbs as associate pastor of English ministry. This is above the required 75% to pass the motion.
- Elected Kwok Wai Cheung as elder (a 3-year term from Jan 2022 to Dec 2024). This is above the required 75% to pass the motion.
- Elected Deacons (Jan 2022 to Dec 2022) – all candidates received at least 162 votes which is well above the minimum requirement of 93 votes (>50% of 184): Elected deacons are Andrew Lam, Betty Tu, Carmen Li, Carol Du, Chris Tu, Gary Chang, Iris Chung, John Leung, Nancy Chan, Pal Dou and Ricky Choi.
通過接納二零二零年度週年會友大會及二零二一年度臨時會友大會會議記錄為正式記錄。
2. 通過接納二零二一年年報內的會務及事工簡報。
3. 通過接納二零二零/二一年核數師報告。
4. 通過接納二零二零/二一年財務報告及二零二一/二二年財務預算。
5. 通過接納修訂會章附則的建議(得票超過出席會友人數184的四份之三)。
6. 通過續聘粵語事工牧者關文卓牧師為署理主任牧師(三年聘約:2022年1月至2024年12月)[得票超過出席會友人數184的四份之三]。
7. 通過續聘英語事工牧者Andrew Tibbs牧師為英語事工牧者(三年聘約:2022年1月至2024年12月)[得票超過出席會友人數184的四份之三]。
8. 通過選出張國偉弟兄(得票超過出席會友人數184的四份之三)出任長老(任期三年:2022至2024)
9. 通過選出以下十一位弟兄姊妹成為二零二二年度執事(得票高於162票,超過出席會友人數184的半數):林建隆弟兄、徐江寶華姊妹、李李嘉雯姊妹、杜陳秩如姊妹、徐承志弟兄、張幹元弟兄、鍾李翠霞姊妹、梁偉勤弟兄、陳駱麗明姊妹、杜駿驊弟兄及蔡宏基弟兄。