Archive for 11月, 2010


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日付

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2010年10月2日(土)

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時間

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17:00 ~ 20:00

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場所

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日本大学大学院 グローバル・ビジネス研究科 8階 中教室2

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配布資料

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・NBS桜門会 第5期幹事会キックオフ資料

・NBS桜門会についての私見

・平成22年度後期 事務取扱時間/

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出席者

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計10名

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1

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議題

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1.1 キックオフ(挨拶)

1.2 アクションプラン、今後の方針・役割分担等に関する検討

1.3 会長選出プロジェクト

1.4 直近イベントの棚卸と計画

1.5 現状の課題、問題など

1.6 その他

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2

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内容

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1.1         キックオフ

1)挨拶と抱負

・初期のような活気ある桜門会を。

2.1 アクションプラン、今後の方針・役割分担等に関する検討

1)アクションプラン(直近の活動の中心となるもの)

①議事録・会議等、会の進め方を共通化する

・議事録の大方のフォーマットや主記録者を決める

②ドキュメントの整理(GoogleへのUP)

・Googleへの更新方法等のやりかたを幹事会で共有する。

・ファイル名・フォルダ名等のルール決めを行う。

・イベント/幹事会/総会などの案内、幹事長挨拶文などについても

管理を行う。

・Google Docsの運用方法を決める。

③各業務の標準化作業

・会計/名簿/Web/入会など各業務の標準化を行う。

④物品管理

・旗・ペナント・ノベルティ・領収書など共有している資産の確認を行う

2)その他活動

①収益化できるイベントの検討

・アンケート等実施、希望人数確認やアイデアを修了生、会員より募る

②大学院とのシナジーを生む運営方法検討

③桜門会会員費の投資先検討(寝ている会費をどうするか?)

・他大学院同窓会の運営方法リサーチ

④入学時に桜門会に入ってもらう案

⑤MBAネットワークフェア/オープンデーの盛り上げ方法検討

⑥留学生・留学修了生(特に帰国者)の桜門会との関係

3)役割分担取り決め

・取りまとめ(議長、フロント業務等)

・NBS事務方担当(施設予約、事務方へのフィードバック等)

・渉外担当(システム運用、幹事会メーリング案内、HP更新作業、フロント役等)

・各企画の担当については、実施することになった際に別途検討

1.3会長選出プロジェクト

1)プロジェクトリーダー決定

1.4直近イベントの棚卸と計画

1)直近3ヶ月以内に行われるイベント予定やイベントの計画を行う

・忘年会

・NBSとの連動企画(セミナー等)

・その他、追加イベント(桜門会セミナー等)

1.5現状の課題・問題など

1)上記に付随する問題点や課題を今後継続して洗い出し管理する

1.6その他

1)幹事の任期について

・1年に見直しする(特に会長)など、方法の検討、継続して検討を

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3

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決定

事項

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1)新入生歓迎会や現役生との交流に関して

・領収書発行可能な(高額な)イベントの場合は事後清算

・その他(忘年会出席等)は2500円参加者へ補填する

・出席に関しては幹事3役承認および幹事会にて報告、議事録へ記載

2)桜門会忘年会

・12/18(土)を予定

▼場所等検討、連絡調整

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4

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宿題

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▼google docsの運用方法について幹事長・副幹事長で案作成し、

幹事会で議論決定する

▼忘年会の場所等検討、連絡調整する

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5

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次回

予定

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11/6  次回幹事会 17:00~20:00