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2008/11/04
2008-2009年度第5回理事会報告
岡崎城南ロータリークラブ
2008-2009年度第5回理事会・議事録
日 時 平成20年11月4日(火) 午後7時35分~8時30分
場 所 岡崎ニューグランドホテル
出席者(13名)
○会 長 近 藤 正 俊
○幹 事 松 井 孝 王
○会長ノミニー(エレクト) 岡 田 吉 生
×会 計 宮 島 好 弘
○副会長 長 野 哲 也
○会 場 監 督(SAA)太 田 政 信
○クラブ奉仕 桐 渕 利 次
○新世代 磯 部 亮 次
○職業奉仕 和 田 章
○親睦活動 近 藤 憲 康
○社会奉仕 松 永 茂 夫
○直前幹事 近 藤 保 則
○国際奉仕 永 田 裕
○副幹事 市 橋 伸 夫
報告事項
1、入会予定者について
齋藤信仁氏 (株)日本旅行愛知東支店支店長 平成20年3月4日理事会承認を得て入会待ちとなっていたが本人から業務多忙につき年度内には入会できない旨申し出を受ける。
2、第17回RYLAセミナー
平成20年11月8日(土)~9日(日) 愛知県青年の家
当クラブホスト クラブ会員全員参加
8日はクラブ例会午前9時30分~10時00分
3、第2回クラブ新世代委員長会議
平成20年11月8日(土)15時00~17時00 RYLAセミナーの中で開催
出席義務者 新世代委員長磯部亮次君 幹事松井孝王君
4、地区大会
大会第1日平成20年11月15日(土)13時受付 ウェスティンナゴヤキャッスル
大会第2日平成20年11月16日(日) 9時受付 ウェスティンナゴヤキャッスル
地区指導者育成セミナー平成20年11月15日(土)9時30分~11時30分
出席義務者 会長 近藤正俊君 幹事 松井孝王君 クラブ奉仕委員長 桐渕利次君
5、新世代のための科学体験教室実施
平成20年11月19日(水)13時50分より 岡崎市立矢作南小学校体育館
講師 愛知教育大学 戸谷義明教授ならびに学生
出席義務者 会長 近藤正俊君 幹事 松井孝王君 新世代委員長 磯部亮次君
RYLA委員長 千賀邦二君
6、岡崎4RC会長・幹事会
平成20年11月20日(木)18時00分~ 木曽路 岡崎店
7、第3回中分区会長・幹事会並びに分区運営委員会
平成20年11月27日(木)17時00分~ 名鉄トヨタホテル
出席義務者 会長 近藤正俊君 幹事 松井孝王君 元ガバナー補佐 小野智範君
8、国際奉仕委員会
WCS活動・奨学会制度の詳細について 永田裕委員長次回理事会に具体案を提案する。
9、職業奉仕委員会
職場例会収支報告(別紙) 和田章委員長
協議事項
1、クラブ細則一部改正について
クラブ細則改正検討委員会 市橋伸夫君
提案事項(別紙)に疑義があれば、年次総会前に再度持ち回り理事会にて審議する。
2、親睦活動委員会
年末家族例会 近藤憲康委員長
企画案及び収支予算案(別紙)について提案、会費会員6,000円、家族4,000円は承認する。
企画案は次回理事会にて審議する。
3、出席規定免除承認について
小出浩義君出席免除再延長願い(別紙)提出により本年12月末日まで出席免除を承認する。
4、その他
①11月の例会及び行事予定について(別紙)
②地区報「奉仕の理想」投稿について理事役員に原稿をお願いしてあるが未提出者は早急に
提出を。
③例会変更時のサイン受付について受付時間等の遵守、岡崎4RC会長幹事会に提案する。
※(別紙)は事務局議事録に編綴保管
上記事項はすべて承認可決した。
幹事 松 井 孝 王 ㊞


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