Agenda for Meeting on 13th Feb

[Xianzhe]

Hey Daniel,

Below is the proposed agenda for tmr:

1. General Updates
-Recent project developments
-Progress of new research department

2. Discussion on Project Continuation
-Guidelines to decide on project termination
-Continuation after project termination (new projects? transfer to other projects?)

3. New Club and Project Reporting Framework
-Current reporting framework of Enactus NTU
-Explore possibility of integration with new Enactus framework

Do let us know if you want to discuss anything else!

Cheers,
Xianzhe

Sent from my iPhone

[Daniel Tan]

Hi Xianzhe,

I would like to cover:

1. Advisory Board - want to form this perhaps in the next 1 month.
- Who to be on it from NTU and business
- What do we present to them each time?

2. SAM & Management plan especially Human Capital management (is there
update on SAM?)
- Succession planning - process and who are the candidates?
- Exco managing projects (in line with below)
- Steps for recruitment (committee?)
- Nationals 2014

Can we breeze through the projects if there is not much to discussŠ Let¹s
be mindful of time (including myself) so we can focus on the club
management stuff.

Thanks,
Daniel

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