# 2023年第1次理事会会议纪要

| 会议名称                                             | 2023年第1次理事会                                                                                                                                                    |     |     |
| ------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- |
| 会议主题                                             | 首都爱护动物协会监事李利臣辞职                                                                                                                                                |     |     |
| 会议时间                                             | 2023年3月11日下午2点                                                                                                                                                 | 负责人 | 曹金巍 |
| 会议地址                                             | 微信工作群                                                                                                                                                          | 主持人 | 曹金巍 |
| 参会人员                                             | <p>理事会成员：秦肖娜、于红梅、于德智、曹金巍、绛云、李伟、乔新燕、陈嘉</p><p>监事会成员：李利臣、陈晓蕾</p>                                                                                                  | 记录人 | 曹金巍 |
| <p>会</p><p>议</p><p>主</p><p>要</p><p>内</p><p>容</p> | <p>1、秘书长曹金巍主持会议并介绍本次会议议题</p><p>2、曹金巍将本次会议主体原因告知各位理事、监事，</p><p>3、监事李利臣做工作总结报告</p><p>4、名誉会长秦肖娜对李利臣担任监事期间的工作做高度肯定，并感谢任职期间的付出与支持</p><p>5、理事会通过李利臣的辞职申请</p><p> </p> |     |     |
| <p>备</p><p>注</p>                                 | <p> </p><p>会长签字：</p><p> </p><p>首都爱护动物协会</p><p>2023年3月11日</p>                                                                                                   |     |     |

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