2010/01/12

第７回理事会議事録

2009-2010年度　第7回理事会・議事録
日時：平成22年1月12日（火）　19時40分～
場所：岡崎ニューグランドホテル

出席者（11名）
○会長　岡田吉生　　　　　　　○幹事　市橋伸夫
○会長エレクト　長野哲也　　○会計　宮島　好弘
×副会長　桐渕利次　　　　　 ×会場監督（ＳＡＡ)　鈴木　 　豊
○クラブ奉仕　天野邦彦　　　 ○新世代　倉橋保
○職業奉仕　岩崎孝三　　　　○親睦活動　永井量基
○社会奉仕　小林政則　　　　○直前幹事　松井孝王
×国際奉仕　牧勝　　　　　　　○副幹事　千賀邦二

【報告事項】
1）2010/1/27（水）「さくら」にて今年度第２回　岡崎4ＲＣ会長幹事会開催。
　　会長・幹事が出席します。
2）2010/2/27（土）豊田三好ＲＣホストで地区大会（ＩＭ）開催。
　　25人登録。　登録料２５０，０００円を払い込みました。
3）国際奉仕委員会WCS活動ミャンマー訪問　５名
　　期日2月11日～2月17日（15日に3名帰着）
4）4/22（木）西三河中分区ゴルフ大会（於：葵カントリークラブ）　ホスト：岡崎南ＲＣ
　　→ゴルフ同好会より20名程度登録。　依頼済み。
　　1/19現地での事前説明会にゴルフ同好会の山本剛司氏に出席していただきます。
5）科学実験教室　2/17（水）に変更。羽根小学校にて2：00～3：30。
　　会長・会長エレクト・副会長が欠席のため幹事が挨拶。

【協議事項】
1）杉山隆章氏　出席免除届の件→別紙
　　承認。　1/19より出席免除となります。
2）12/22「年末家族例会」決算報告及び　3/2「創立記念例会」の件→別紙
　　永井親睦委員長
　　→3/2「創立記念例会」は予算が少ないのでフルート演奏・バンド等、市橋氏に一任したい。
　　両方承認。
3）国際奉仕委員会WCS活動ミャンマー訪問
　　募金の件（説明：市川ＷＣＳ委員長）
　　→6～7万円程度協賛していただければありがたい。
　　→1/26例会より募金。一人1000円以上でお願いする。
　　承認
4）その他
　　・鋤柄氏の件→中根（常）氏より今後の出席予定等確認をしてもらう。依頼済み。
　　・牧氏の件→今後の出席等予定を　ＦＡＸを頂くように依頼済み。

以上、すべて承認されました。　　　　　　幹事　市橋　伸夫

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