追风山地车俱乐部理事会会议纪要
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 22pt; FONT-FAMILY: 黑体; mso-hansi-font-family: 新宋体"><FONT color=#000000> 追风山地车俱乐部理事会会议纪要</FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:chsdate Year="2008" Month="4" Day="6" IsLunarDate="False" IsROCDate="False" w:st="on"><SPAN class=content1><SPAN lang=EN-US style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"></SPAN></SPAN></st1:chsdate> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><st1:chsdate Year="2008" Month="4" Day="6" IsLunarDate="False" IsROCDate="False" w:st="on"><SPAN class=content1><SPAN lang=EN-US style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">2008</SPAN></SPAN><SPAN class=content1><SPAN style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">年<SPAN lang=EN-US>4</SPAN>月<SPAN lang=EN-US>6</SPAN>日</SPAN></SPAN></st1:chsdate><SPAN class=content1><SPAN style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">,追风山地车俱乐部理事会理事长主持召开了第一次俱乐部理事会,现纪要如下:</SPAN></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN class=content1><SPAN style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">会议首先公布了俱乐部上月的各项开支情况,以及会员交缴会费的情况<SPAN lang=EN-US>;</SPAN>对预备人员转入正式会员的时间和人员进行了初步的安排和通过,把转正时间定在四月底五一前,大家对此都表示同意。同时大家总结这段时间组织活动中存在的不足:<SPAN lang=EN-US>1</SPAN>、活动发起的方式和程序没有理顺;<SPAN lang=EN-US>2</SPAN>、活动出发前的准备工作做得不到位;<SPAN lang=EN-US>3</SPAN>、到达目的地后车辆的存放没达到要求;<SPAN lang=EN-US>4</SPAN>、活动前的非会员免责声明签订不到位;<SPAN lang=EN-US>5</SPAN>、理事会人员没有发挥好作用,做得不够到位;<SPAN lang=EN-US>6</SPAN>、三部对讲机使用不规范;<SPAN lang=EN-US>7</SPAN>、大家除了有热心还要有责任感,重点应对安全问题;<SPAN lang=EN-US>8</SPAN>、回城中的纪律有点松散。</SPAN></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN class=content1><SPAN style="FONT-SIZE: 16pt; COLOR: black; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">会议强调:</SPAN></SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000>在整个活动中,领队在出行中担当的责任十分重要,领队的人选应熟悉骑行的线路和能够根据队员的体力和行程合理调节安排好全程的休息和速度。</FONT></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000>会议要求:经过各位理事的积极发言和商议,一致通过和同意了上述存在问题的处理方法和对策:</FONT></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">1</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、活动发起的方式和程序<SPAN lang=EN-US>:</SPAN>首先由队长和副队长及所有理事在星期一和星期三之间想这个星期发起的活动,(会员和非会员如果有什么好建议,可告知队长和副队长进行审核,通过后再提交理事会通过。)活动确定后由理事长在理事群里发起并组织商议,在商议过程中对参加的理事会人员进行活动分工和按排,理事会通过后由理事会公告<SPAN lang=EN-US>ID</SPAN>“追风公告”在星期三晚上进行发贴告知所有队员。<SPAN lang=EN-US><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">2</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、关于集合的时间,理事会人员要首先遵守。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">3</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、集合地存放车辆问题:大家把每次活动集合地点定在“县城三角公园”,参加人员到集合地后,车队摆放要有序,严禁把要车辆放在公园的草皮上。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">4</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、非会员的免责声明的签订,毒龙同志在每次大活动前要提前到集合地,保证全部参加的非会员都签订免责声明。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">5</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、领队在活动前人员到齐后要向大家声明自己是此次活动的领队,并向大家说明活动中的安全问题和骑行手势、严禁队员在骑行过程中超越领队。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">6</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、使用对讲机过程中要求使用者呼叫对方时,首先说明自己的姓名,说完话后要讲“完毕”二字。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">7</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、活动中的责任感问题,理事会认为每位理事应在每次骑行活动中要高姿态担当活动的组织人,为大家安全责任。<SPAN lang=EN-US><o:p></o:p></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><FONT color=#000000><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">8</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">、在活动回程过程中继续要提醒大家注意遵守纪律,并帮助队员中体力欠佳的同志完成程。</SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000>会议决定:五一期间将组织一次大的骑行活动,具体安排见贴。</FONT></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000>参会人员:一人缺席、一非会员例席、在家的所有理事会成员</FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000>记录:毒龙</FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><U><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000> </FONT> </SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"> </SPAN></U></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000><U>抄报:湘西山寨办公厅 <SPAN lang=EN-US><o:p></o:p></SPAN></U></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0"><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体"><FONT color=#000000><U>抄送:湘西山寨各分寨 </U></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; TEXT-INDENT: 32pt; mso-char-indent-count: 2.0" align=right><FONT color=#000000><st1:chsdate Year="2008" Month="4" Day="6" IsLunarDate="False" IsROCDate="False" w:st="on"><SPAN lang=EN-US style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">2008</SPAN><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">年<SPAN lang=EN-US>4</SPAN>月<SPAN lang=EN-US>6</SPAN>日</SPAN></st1:chsdate><SPAN style="FONT-SIZE: 16pt; FONT-FAMILY: 仿宋_GB2312; mso-hansi-font-family: 新宋体">晚 </SPAN></FONT></P>
[ 本帖最后由 毒龙 于 2008-4-8 14:21 编辑 ]