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Minutes of Meeting - Template
Minutes of Meeting - Template
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
MEETING MINUTES
1
Block B1 (Room B1), Sungai Long
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
MEETING AGENDA
2. Review existing House Rules and run through of various forms prepared to be accessed to
residents.
MATTERS ARISING
3
Block B1 (Room B1), Sungai Long
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
4
Block B1 (Room B1), Sungai Long
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
5
Block B1 (Room B1), Sungai Long
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
1. The 14 names indicated under the list of attendees (refer to Page 1) will be submitted to the
Commissioner of Buildings (COB) to be a part of the Committee Members (CMs) of the
Management Corporation (MC) of Sungai Long Residence. However, for the case of JS and
OCH, their eligibility to be a part of the MC is subjected to the nomination of 2 proxies each.
The status of their eligibility as well as the submission of names to COB will be finalised and
discussed in due course and is to be discussed in the next MC meeting.
To facilitate smooth and easy segregation of duties, the CMs have agreed to disseminate
themselves into 4 sub-committees i.e. General Administration, Safety and Security, House
Rules & Welfare and Building Maintenance. The roles and responsibilities of each CMs are
indicated as per the list above under “Matters Arising”.
2. The CMs have agreed to maintain the current House Rules until further notice. In the
meantime, the CMs are required to familiarise themselves with the current House Rules and
at the same time, re-evaluate the current House Rules to determine areas for improvement.
Any future proposed changes to House Rules is to be highlighted to the sub-committee i.e.
HRW for their review. Should there be a need to amend the House Rules, it will be brought
forward to the MC for discussion and the amendments will be officiated in the next Annual
General Meeting (AGM).
In addition, the various forms under the House Rules are still in the midst of converting into
google forms for ease of usage and accessibility (PIC: EUG).
3. The CMs have agreed to appoint a new Property Manager latest by 1 April 2023. The
timeline of each process are as follows:
6
Block B1 (Room B1), Sungai Long
Residence
Tel: 010-2151516
Email: sglong.res.mc@gmail.com
a. Each CMs are to recommend and submit the Curriculum Vitae (CV) or Company Profile
of the Property Manager, if any, to JS and GAN for their review by 31 January 2023.
c. All shortlisted Property Managers will be presented to the MC latest by _______ and the
selected Property Manager will be finalised by ______.
ADJOURNMENT
The meeting was adjourned by JS at 3.15p.m. The date and time of next meeting is to be
confirmed.