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会长办公会议纪要
作者:系统管理员    发布时间:2014/4/9 22:21:44    浏览次数:3939

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装饰协会简报        2014】第1
 
会长办公会议纪要
 
时间:2014年元月14日上午
地点:市家居建材商会会议室
出席:刘谋怀、毛伟胜、邵伟强、周俊伟、何闯、殷娟、谭金良、
熊东光(代表)、张炎培、唐文兵(代表)、周歆
列席:黄如道(荣誉会长)、王春荣(监事长)、王纯(副秘书长)
记录:彭晓红(办公室主任)
缺席:董正球(请假)
主持:邵伟强(执行会长)
 
会议由执行会长邵伟强主持,主要对协会2013年工作总结和2014年工作打算,年会的召开和协会达标评级工作进行了讨论,大家各抒已见,畅所欲言,达成共识。
一、关于2013年工作总结和2014年工作安排。会议就协会秘书处起草以“迎难而上,落实服务宗旨;凝心聚力,促进行业发展”为标题的2013年工作总结和2014年工作安排进行了讨论,大家基本上表示同意,并请各位会长把草稿带回去,提出修改意见后报秘书处补充修定。
二、关于协会年会的召开和外出参观交流学习的安排。会议确定,年会与外出参观交流学习分别进行。年会拟在三月份择时召开。外出参观交流学习拟在年会上征询大家的意见。哪时外出?去什么地方?请大家考虑并提出建议。
三、关于协会达标评级工作。根据民政部《社会组织评估管理办法》(民政部令第39号)和湘潭市民政局关于印发《湘潭市社会组织评估实施办法》的通知(潭民发【2013】21号)的精神,协会秘书处对照《实施办法》规定的四大类95项指标进行了自我评估,通过努力可以达到4A级,自定的目标是保4A争5A。
为了实现上述目标,会议确定必须加强协会秘书处的硬件和软件建设。对办公室、会议室进行简单装修,添置办公桌椅,文书档案柜,宣传招牌,建立网站等,预计需要资金近10万元。筹措办法是:1、赞助,常务副会长1万元,副会长0.5万元;2、清缴会费;3、争取市经信委支持。为了给赞助者以鼓励,在湘潭市室内装饰网站的人物风采栏播放相片(长期),在作品展示栏免费提供一套设计作品或样板工程展示(一年)。
                              2014年元月15日
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