HOME > 브니엘동창회 > 게시판
1회 이사회 회의록
  • 2011.11.11 15:10
  • 3488
  • 김기수 (21기)
  • 회의록

    참석이사 : 배명한(10회). 박장태(11회). 이광희(12회), 김인상(13회). 백종헌(16회). 김성만(7회)위임장제출. 이상 6명

    회의내용
    이사장이 불참하여 배명한 이사를 임시이사장으로 추대하여 회의를 진행하였고 1호 안건 신임이사장 선출의 건 은 이광희이사가 김성호명예회장을 추천하여 김인상이사, 백종헌이사등 참석한 이사전원이 동의하여 만장일치로 가결되었다.
    제 2호 안건 이사 선임 및 중임건에 대해서는 김인상이사가 신임 이사장이 새로운 임원을 구성할 수 있도록 현 임원 전원이 사퇴하자는 의견에 참석이사 전원이 동의하여 현 임원 전원이 사퇴하는것으로 가결되었다.
    제 3호 안건 장학금 지급액 확정의 건에서는 이광희이사 및 참석한 이사 전원이 2010년 사업계획서에 의한 11,000,000원을 장학금으로 지급하기로 동의하여 가결되었습니다.

    2011. 11. 09(화)
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