FLOWERBOMB.CO Minutes of the Committee Meeting held on Wednesday, 15th July 2020 at 3.00 p.m. in the Meeting Room Present: Mr Muhammad Saiful Anuar - Chairperson Ms Nor Liana Malek Ms Nurul Syafika Atilia Ms Nurul Aini Hairani Ms Azmeera Mohd Azme Ms Nurul Najihah Hamizon - Secretary Absent: Mr Rahman Ms Farisha 1. Chairperson’s Welcoming Address The Chairperson called the meeting to order at 3.00 p.m. and welcomed all the members. 2. Apologies for Absence Apologies for absence were received from Mr Rahman who was on medical leave and Ms Farisha who was away at a seminar in Johor Bahru. 3. Minutes of Previous Meeting The minutes of the previous meeting were read by the members. The following amendments were made: Budget: The budget allocated for Sport Day's event was supposed RM2000 and not RM3000 as reported in the minutes. Attendance: Misspelling of one of the member's names, it supposed Abu Syahir not Abu Syafiq. Ms Nurul Aini proposed that the minutes be passed. The motion was seconded by Ms Azmeera Mohd Azme. The minutes were then approved as a true record and signed by the chairperson. 4. Matters Arising from the Previous Meeting Ms Azmeera Mohd Azme asked Ms Nurul Najihah Hamizon if the preparations for the Sport Day had been made. Ms Nurul Syafika Atilia informed the members about the sponsorship from the Aeon Mall had been approved. Moreover, sponsorship for snacks and beverages that had been managed by Ms Nor Liana was also been approved. 5. Special Business 5.1 Organizing Blood Donation Campaign The chairperson proposed to organize a campaign about blood donation. The purpose of the event was to spread awareness of blood donation services for student in UiTM Segamat. It was seconded by Ms Nurul Najihah Hamizon and was agreed unanimously by all members. 5.1.1 Date, Time and Venue Ms Nurul Aini proposed that the talk be held on 29 August 2020 until 30 August 2020 from 8.00 a.m. to 4.00 p.m. at Dewan Sri Temenggong in UiTM Segamat. 5.1.2 Activities for the Blood Donation Campaign The chairperson requested the committee to recommend any appropriate activities for the blood donation campaign to be carried out. 5.1.3 Organizing Health Check-up Ms Nurul Najihah Hamizon suggested providing free health check-up services for the students. The purpose of the activity was to ensure the students get the right health services, screenings, and treatments. The majority 4 to 1 vote for Ms Nurul Najihah Hamizon's proposal. 5.1.4 Motivational Talk Ms Nor Liana proposed to organize motivational talk that would be given by Aiman Amri to give a better understanding of the importance of healthcare for the students. However, Ms Azmeera Mohd Azme suggested that the talk should provide a few games to make the event livelier. The majority 3 to 2 votes for Ms Nor Liana's proposal. 5.2 Organizing Family Day The chairperson purposed to organize a Family Day that will be held on 13 October 2020 from 8:00 a.m to 12:00 p.m. at Taman Tasik Titiwangsa, Kuala Lumpur. The purpose of this activity was to allow employees to engage with each other more enjoyably. This proposal was agreed by all the members. 5.2.1 Volleyball Competition It was proposed by Ms Nurul Syafika Atilia. This competition was to create bonding among the staff member and would be played 5 on 5 people. 5.2.2 Aerobic Session Ms Azmeera Mohd Azme proposed to provide an aerobic session for the activity in Family Day. The purpose of this activity was to help the flow of blood throughout the staff's body as they always sit in front of the computer all day. 6. Any Other Business Ms Azmeera Mohd Azme informed the members about the problems occurred on the food vendors in the company. Most of the members gave numerous complaints about the vendors which were cleanliness, high cost, substandard quality of food, and rude attitude from the workers. Ms Nurul Syafika Atilia informed the committee that the food vendors will end their contract soon and suggested for not dealing with this vendor anymore. The chairperson agreed and would discuss this matter in the next meeting. 7. Date, Time and Venue of the Next Meeting The Chairperson asked for suggestion for the date, time and venue for the next meeting. As there are lot of activities need to be carried out, the secretary would be sent out a notice to the committee later. 8. Close The chairperson thanked all the members for their participation during the meeting and adjourned the meeting at 3:30 p.m. ………………………… Confirmed by …….……………… Date Mr Muhammad Saiful Anuar Chairperson π©ππππ π©πΆπΏπΎπ½πΆπ½ Recorded by Ms Nurul Najihah Hamizon Secretary 15th July 2020 Ms Nurul Najihah Hamizon