MINITMESYUARAT

M i n i tM e s y uraa t P e n u b u h a n
PERSATUANFAKTOR MANUSIADANERGONOMIK MALAYSIA
(HumonFoctorsond Ergonomics SocietyMoloysio/ HFEM)

Tarikh : 5jun 2010

Masa : 2 . 1 5p e t a n g
Tempat : B i l i kP e l b a g G
a iu n aA
, r a s6 B l o kB ,S u a s a nSae n t r a N l , o .2 J a l a nS t e s e n
, i l a y a hP e r s e k u t u aKnL .
S e n t r a l 5 , 5 0 4 7K0u a l aL u m p u rW
Kehadiran : 2I oran9

1 . U c ao a nP e n R e r uPsei n u b u h a n

D r . H a l i m a h t uM n o h d K h a l i ds e l a k up e n g e r u spie n u b u h atne l a hm e r a k a m k at n e r i m ak a s i hk e p a d a
s e m u ay a n gh a d i rd a l a mm e s y u a r apt e n u b u h a inn i . B e l i a um e n e r a n g k amn a t l a m a m t engadakan
m e s y u a r aitn i i a l a h u n t u k m e n u b u h k a p ne r s a t u a n
P e r s a t u a nF a k t o rM a n u s i ad a n E r g o n o m i k
Malaysia(Huma,FactorsondErgonomics SocietyMoldysro/HFEM)Vang bertujuan:
( i ) U n t u km e n g e m b a n g ksaani n sF a k t o rM a n u s i aE, r g o n o m idka n I n t e r a k sMi a n u s i aK o m p u t e r
d a np r a k t i sm
s e b a g abii d a n gd i s i p l i n , e n e r u saik t i v i tpi e r t u k a r adna np e m b a n g u n ai lnm ud a n
m e t o d o l o gbia g im e m a h a m i f a k t m o ra n u s iyaa n gt e r l i b adt a l a mr e k a b e n t udka np e n g g u n a a n
p e l b a g a il a t ,m e s i nd a ns i s t e m j
( i i ) U n t u km e n c a p am i a t l a m apt e n d i d i k adna n s a i n t i f i kd e n g a nk e r j a s a maan t a r ap e r t u b u h a n
d a no r g a n i s adsii M a l a y s idaa nd i s e k i t adr u n i a .

2 . M e l u l u s k aNna m ad a nA l a m a Pt ersatuan
M e s y u a r at e
t l a hm e m b i n c a n g ktaenn t a n gn a m ap e r s a t u adna n b e r s e t u j du e n g a ns e b u l ast u a r a
dengannama"PERSATUAN FAKTOR MANUSIADANERGONOMIK MALAYSIA" (HumonFoctors
and Ergonomics SocietyMdloysio/HFEM) dan alamatnyaialahdi A-31-35uasanaSentral,Jalan
S t e s e 5n e n f i a5l , 5 0 4 7 0K u a l aL u m p u rW
, i l a v a hP e r s e k u t u aKnL .

3 . P er l e m b a g anaP e r s a t u a n
M e s y u a r atte l a h b e r b i n c a n m g e n g e n api e r l e m b a g a apne r s a t u a nd a n s e l e p a sp e r b i n c a n g a n
p e r l e m b a g ataenl a hd i l u l u s k aonl e hs e m u aa h l iy a n gh a d i r ,

4 . P e r l a n t i k aAnh l iJ a w a t a n k u a s a
A h l i - a hsl ie p e r tbi e r i k utte l a hd i p i l i h : -

Pengerusi : D r .H a l i m a h t uBni n t iM o h dK h a l i d
N a i bP e n g e r u s i : A s h o ka / l S i v a . i i
Setiausaha i D r .L i mT e kY o n g
Bendahari : Norfarhatu Klh a l i d aBhtA b dM a l e k
AJKBiasa : ti) Dr.AlvinWeeYeo
: iii) D r .R o s n aB h i n t iM o h dY u s u f f
: (iii) D r .W a nF a t i m a B h i n tW
i a nA h m a d
5 . S e n a r aKi e h a d i r a nd a n K e a h l i a n
M e s y u a r a tm e n g a m b i lm a k l u m s e n a r a ik e h a d i r a ns e r a m a i2 1 o ? n g , s e p e r t i p a d a L a m p i r a n1 .
M e r e k am e w a k i l ti u j u h ( 7 ) n e g e r iy a n g b e r i k u t :
i. Melaka
ii. N e g e r iS e m b i l a
n
iii. Perak
iv. Sabah
v. 5 ar a w a k
vi. S e l an g o r
vii. WilayahPersekutuan

t r u t m e n g e s a h k as ne n a r ayi a n gb e r h a s r amt e n j a dai h l i ,s e p e r t p

M e s y u a r at u i a d aL a m p i r a 2
n.
M e r e k at e r d i r d
i a r i o a dA
a h l iB i a s aA, h l iB e r s e k u tdua nP e l a i aPr a s c S
a iswazah.

6 . Y u r a nP e r s a t u a n
M e s y u a r abte r s e t u jdue n g a ns e b u l ast u a r au n t u km e n g e n a k ay n u r a nk e m a s u k adna ny u r a n
t a h u n a ns e p e r tbi e r i k u t :
. A h l ib i a s ab, e r s e k u t u : y u r a ken m a s u k a- nR M 5 0y; u r a nt a h u n a n- R M 1 0 0 ;
. A h l ip e l a j apr a s c a s i s w a z a yhu: r a nk e m a s u k a- nR M 2 0y; u r a nt a h u n a n- R M 3 0 .

7 . M a j l i sb e r s e t u j u n t u km e n d a f t a r k apne r s a t u ainn i d e n g a nP e n d a f t aPr e r t u b u h a n

T.u g a sb a g i
p e n d a f t a r ai n i a k a nd i s e r a h k akne p a d Jaa w a t a n k u ausnat u km e n g u r u s k a n n y a .

8 . M e s y u a r at et l a hd i t a m a t k apna d ap u k u l 4 . 3 0
petang.

a-
)224"-----
'''''''''''''''''" :-:
PRESIDEN SETIAUSAHA
N a m a :H A L I M A H T UBNI N TM
I O H DK H A L I D N a m a L: I MT E KY O N G