# 2024年第1次理事会会议纪要

| 会议名称                                             | 2024年第1次理事会                                                                                                                                                                 |     |     |
| ------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- |
| 会议主题                                             | 首都爱护动物协会工作总结及规划                                                                                                                                                             |     |     |
| 会议时间                                             | 2024年3月16日上午9点                                                                                                                                                              | 负责人 | 曹金巍 |
| 会议地址                                             | 北京市顺义区李桥镇半壁店壁富路8号院                                                                                                                                                          | 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、龚欢</p><p>监事成员：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、曹金巍向会员做工作报告、财务报告以及明年工作计划并由理事会进行审阅并修改，后将报送会员大会进行公布；</p><p>4、曹金巍向理事会成员发放2023年度财务审计报告公示链接；</p><p> </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>2024年3月16日</p>                                                                                                                |     |     |

<br>

&#x20;


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://document.cawabj.cn/other/2024-nian-di-1-ci-li-shi-hui-hui-yi-ji-yao.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.