Implementation Regulations for Supervising Civil Organizations at All Levels Article 5
Fifteen days before convening member (member representative) meeting, or seven days before convening meeting of Board of Directors, meeting of Board of Supervisors or joint meeting of Board of Directors and Board of Supervisors, civil organization shall inform the present members on the type, time, location and agenda of the meeting and report to the competent authority and industry competent authority for future reference. Except for convening interim meeting due to emergency incident, notice shall be served to present members one day before the meeting.Meeting minutes of member (member representative) meeting shall specify the number of person presented, absent and asked for leave, and report to the competent authority and industry competent authority for future reference within thirty days after the meeting.Where the resolution of member (member representative) meeting, meeting of Board of Directors, meeting of Board of Supervisors or joint meeting of Board of Directors and Board of Supervisors shall be reported to the competent authority or industry competent authority for approval, the meeting minutes thereof shall be attached for special handling respectively, and the handling situation shall be put forward in the next meeting.When civil organization is convening member (member representative) meeting, meeting of Board of Directors, meeting of Board of Supervisors or joint meeting of Board of Directors and Board of Supervisors, competent authority and industry competent authority may assign personnel to attend such meeting.
中文原文 督導各級人民團體實施辦法第5條
人民團體應於召開會員(會員代表)大會十五日前,或召開理事會議、監事會議、理事監事聯席會議七日前,將會議種類、時間、地點連同議程通知各應出席人員並報請主管機關及目的事業主管機關備查。
但因緊急事故召集臨時會議,經於開會前一日送達通知者,不在此限。
會員(會員代表)大會會議紀錄,應載明出席、缺席、請假者之人數,於閉會後三十日內報請主管機關及目的事業主管機關備查。
會員(會員代表)大會、理事會議、監事會議及理事監事聯席會議之決議應報請主管機關或目的事業主管機關核辦者,須檢附會議紀錄分別專案處理,並將處理情形提報下次會議。
主管機關及目的事業主管機關於人民團體召開會員(會員代表)大會、理事會議、監事會議、理事監事聯席會議時得派員列席。
但因緊急事故召集臨時會議,經於開會前一日送達通知者,不在此限。
會員(會員代表)大會會議紀錄,應載明出席、缺席、請假者之人數,於閉會後三十日內報請主管機關及目的事業主管機關備查。
會員(會員代表)大會、理事會議、監事會議及理事監事聯席會議之決議應報請主管機關或目的事業主管機關核辦者,須檢附會議紀錄分別專案處理,並將處理情形提報下次會議。
主管機關及目的事業主管機關於人民團體召開會員(會員代表)大會、理事會議、監事會議、理事監事聯席會議時得派員列席。