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Records and Resolutions of the Meeting of the Manitoba Korean Seniors' Centre, February 11, 2023

manitobakoreanseniorscentre LV 1 23-02-15 292

Records and resolutions of the meeting of the Manitoba Korean Seniors' Centre, February 11, 2023.

1. Article 3 and Article 5 of the rules changed was passed.

 

2. Members agreed to maintain the Board of Directors with the existing five directors: Ms. Minju Gye, Ms. Naomi Kim, Ms. Sarah Bae, Ms. Yeonsook Baek, and Ms. Youngja Hwang. 

 

3. Ms. Sarah Bae and Ms. Kyungeui Kim were agreed to be elected as auditors. 
 

4. Mr. Haeseok Yoon has been elected as a president of the Manitoba Korean Seniors' Centre. Term is for 1 year.

 

5. Other agenda items passed:
1) Appoint and retain Mr. Victor Olsen as the lawyer for the organization for a $30,000 fund recovery.

2) We request the Winnipeg Police Service to investigate the return of stolen items from the Seniors' Centre. 
 

 

2023๋…„ 2์›” 11์ผ ๋งค๋‹ˆํ† ๋ฐ” ํ•œ์ธ๋…ธ์ธํšŒ ํšŒ์˜ ๊ธฐ๋ก ๋ฐ ์˜๊ฒฐ์‚ฌํ•ญ

1. ํšŒ์น™ ๋ณ€๊ฒฝ 3์กฐ 5์กฐ ํ†ต๊ณผ 


2. ๊ธฐ์กด 5๋ช…์˜ ์ด์‚ฌ๋“ค๊ณผ ์ด์‚ฌํšŒ๋ฅผ ์œ ์ง€์‹œํ‚ค๊ธฐ๋กœ ์ฐฌ์„ฑ: ๊ณ„๋ฏผ์ฃผ๋‹˜, ๊น€๋‚˜์˜ค๋ฏธ๋‹˜, ๋ฐฐ์‚ฌ๋ผ๋‹˜, ๋ฐฑ์—ฐ์ˆ™๋‹˜, ํ™ฉ์˜์ž๋‹˜ (๊ฐ€๋‚˜๋‹ค์ˆœ) 


3. ๊ฐ์‚ฌ๋Š” ๋ฐฐ์‚ฌ๋ผ๋‹˜๊ณผ ๊น€๊ฒฝ์˜๋‹˜์œผ๋กœ ๊ฒฐ์ •๋˜์—ˆ์Šต๋‹ˆ๋‹ค.


4. ์œคํ•ด์„๋‹˜๊ป˜์„œ ๋งค๋‹ˆํ† ๋ฐ” ํ•œ์ธ๋…ธ์ธํšŒ ํšŒ์žฅ์œผ๋กœ ์„ ์ถœ๋˜์…จ์Šต๋‹ˆ๋‹ค. ๊ธฐ๊ฐ„์€ 1๋…„. 


5. ํ†ต๊ณผ๋œ ๊ธฐํƒ€์•ˆ๊ฑด:
1) $30,000 ์ž๊ธˆํšŒ์ˆ˜๋ฅผ ์œ„ํ•ด ๋น…ํ„ฐ ์˜ฌ์Šจ์„ ๋ณ€ํ˜ธ์‚ฌ๋กœ ์„ ์ž„ํ•œ๋‹ค. 
2) ๋„๋‚œ๋‹นํ•œ ๋…ธ์ธํšŒ์˜ ๋ฌผํ’ˆ๋ฐ˜ํ™˜์„ ์œ„ํ•ด ์œ„๋‹ˆํŽ™ ๊ฒฝ์ฐฐ์— ์ˆ˜์‚ฌ๋ฅผ ์˜๋ขฐํ•œ๋‹ค.

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