창립총회 회의록 (2016년1월15일)

넝쿨산악회 창립총회 회의록 (2016년 1월 15일) <table style="border: 0.28pt solid rgb(0, 0, 0); border-collapse: collapse;"> <tbody> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 29.8pt;"> 일 시</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 139.84pt; height: 29.8pt;" colspan="5">        2016년 1월 15일</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 61.43pt; height: 29.8pt;"> 장 소</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 168.14pt; height: 29.8pt;" colspan="2"> 울산시중구 병영3길4 (함흥면옥</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 29.8pt;"> 회원정원</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 133px; height: 29.8pt;" colspan="2"> 명</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 181px; height: 29.8pt;" colspan="3"> 참석회원</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 61.43pt; height: 29.8pt;"> 25 명</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 116px; height: 29.8pt;"> 통보후불참</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 116px; height: 29.8pt;">         파랑새님   태양님                          </td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 29.8pt;"> 회의소집</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 133px; height: 29.8pt;" colspan="2"> 카페지기</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 181px; height: 29.8pt;" colspan="3"> 회의 진행</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 61.43pt; height: 29.8pt;"> 카페지기</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 116px; height: 29.8pt;"> 기 록</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 116px; height: 29.8pt;"> 여 총무</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 180px;" rowspan="6"> 의 제</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 30px;" colspan="8"> 1:산악회명칭,회칙,회장선출.임원임명등</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 20.21pt;" colspan="8"> 2:신규회원가입.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 20.21pt;" colspan="8"> 3:임원임명</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 20.21pt;" colspan="8"> 4:산행+행사</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 20.21pt;" colspan="8"> 5:교류산행</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 369.41pt; height: 20.21pt;" colspan="8"> 6:</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 126.41pt;" rowspan="6"> 토 의</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.31pt;"> 순번</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.31pt;" colspan="3"> 제안자</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.31pt;" colspan="4"> 토 론 내 용</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.02pt;"> 1:</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.02pt;" colspan="3"> 카페지기</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.02pt;" colspan="4"> 넝쿨산악회 회칙을 전문을  낭독하면서 토론함</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.02pt;"> 2:</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.02pt;" colspan="3"> 시밀레님</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.02pt;" colspan="4"> 운영위원의 추천 </td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.02pt;"> 3:</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.02pt;" colspan="3"> 성창님</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.02pt;" colspan="4"> 임원진의 역할소개및 토론함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.02pt;"> 4:</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.02pt;" colspan="3"> 운영위원</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.02pt;" colspan="4"> 신년시산제+첫산행+일자등을 토롬함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.02pt;"> 5:</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.02pt;" colspan="3"> 교류산행</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.02pt;" colspan="4"> 교류산행은 운영위원회로 위임하기로함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 116.41pt;" rowspan="6"> 의결사항</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 21.31pt;"> 순번</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 21.31pt;" colspan="3"> 성창님(회장)</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 21.31pt;" colspan="4"> 넝쿨회칙 통과</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 19.02pt;"> 1</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 19.02pt;" colspan="3"> 운영위원</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 19.02pt;" colspan="4"> 성창님을 초대회장으로 선출</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 19.02pt;"> 2</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 19.02pt;" colspan="3"> 성창님(회장)</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 19.02pt;" colspan="4"> 여총무=시밀레님.산행총무=여울님.연두님으로 임명함</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 19.02pt;"> 3</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 19.02pt;" colspan="3"> 성창님(회장)</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 19.02pt;" colspan="4"> 첫산행은 시산제겸 함께시행하기로함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 19.02pt;"> 4</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 19.02pt;" colspan="3"> 성창님(회장)</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 19.02pt;" colspan="4"> 좋은인연 카페와 교류하기로함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 19.02pt;"> 5</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 101px; height: 19.02pt;" colspan="3"> 성창님(회장)</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 350px; height: 19.02pt;" colspan="4"> 차돌님.창신님.거북선님을 고문으로 추대,결정함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 52.94pt; height: 135.02pt;" rowspan="4"> 기타사항</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 18.48pt;"> 1</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 525px; height: 18.48pt;" colspan="7"> 리모콘님을 넝쿨산악회 카페 운영자및 밴드 공동 리드로 추대함.</td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 18.48pt;"> 2</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 525px; height: 18.48pt;" colspan="7"> </td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 111px; height: 18.48pt;"> 3</td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 525px; height: 18.48pt;" colspan="7"> </td></tr> <tr> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 210px; height: 79.58pt;" colspan="3"> <v:shapetype id="_x0000_t75" stroked="f" filled="f" path="m@4@5l@4@11@9@11@9@5xe" o:preferrelative="t" o:spt="75" coordsize="21600,21600"><v:stroke joinstyle="miter"></v:stroke><v:formulas><v:f eqn="if lineDrawn pixelLineWidth 0"></v:f><v:f eqn="sum @0 1 0"></v:f><v:f eqn="sum 0 0 @1"></v:f><v:f eqn="prod @2 1 2"></v:f><v:f eqn="prod @3 21600 pixelWidth"></v:f><v:f eqn="prod @3 21600 pixelHeight"></v:f><v:f eqn="sum @0 0 1"></v:f><v:f eqn="prod @6 1 2"></v:f><v:f eqn="prod @7 21600 pixelWidth"></v:f><v:f eqn="sum @8 21600 0"></v:f><v:f eqn="prod @7 21600 pixelHeight"></v:f><v:f eqn="sum @10 21600 0"></v:f></v:formulas><v:path o:connecttype="rect" gradientshapeok="t" o:extrusionok="f"></v:path><o:lock aspectratio="t" v:ext="edit"></o:lock></v:shapetype><v:shape id="_x67146104" style="width: 64.07pt; height: 59.9pt; v-text-anchor: top;" type="#_x0000_t75"><v:imagedata o:title="EMB00001d74241a" src="file:///C:\DOCUME~1\ADMINI~1\LOCALS~1\Temp\Hnc\BinData\EMB00001d74241a.gif"></v:imagedata><w:wrap type="topAndBottom"></w:wrap></v:shape> <img src="https://t1.daumcdn.net/cfile/cafe/21364E43569B1D5E02" class="txc-image" width="140" height="137" style="width: 140px; height: 137px; clear: none; float: none;" border="0" vspace="1" hspace="1" actualwidth="255" exif="{}" data-filename="꼬리글~1.gif" id="A_21364E43569B1D5E029087"/> <v:shape id="_x67146104" style="width: 64.07pt; height: 59.9pt; v-text-anchor: top;" type="#_x0000_t75"><w:wrap type="topAndBottom"></w:wrap></v:shape></td> <td valign="center" style="border: 0.28pt solid rgb(0, 0, 0); width: 425px; height: 79.58pt;" colspan="5"> ※ 오늘모임에 참석해주셔서 감사합니다</td></tr></tbody></table>