자립음악생산조합 2012 제 2차 정기총회 보고

 

안녕하세요. 자립음악생산조합입니다. 지난 2012년 9월 23일 일요일 오후 2시 클럽 대공분실이 위치한 한국예술종합학교 학생회관 옥상에서 열린 2012 제 2차 정기총회에 대해 보고드립니다.

사진을 통해 보시다시피 정족수인 59명(총회 당시 조합원 총 107명)에 크게 미치지 못하여 임시총회가 되었으나, 제법 집중력 있게 약 2시간 반 가량 보고와 논의를 진행했습니다.

2012 제 2차 정기총회 자료집은 다음 링크를 클릭하시면 다운로드 받으실 수 있습니다.

doc / hwp

2012 제 2차 정기총회 자료집과 현장에서 논의되었던 기록들을 웹페이지를 통해서도 제공하고 있습니다. 다운로드 귀찮으신 분들은 웹페이지로!

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자립음악생산조합 2012 제 2차 정기총회

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1. 성원보고 ·····································································································1

2. 개회선언·······································································································1

3. 2012년 상반기 사업성과 및 결산보고·······························································1

(1) 자립음악생산조합 합동기획공연··································································1

(2) 연대사업·································································································4

(3) 음반제작지원 대출현황··············································································5

(4) 조합원 현황·····························································································6

(5) 장비현황 및 확충사항···············································································6

(6) 클럽 대공분실 연대사업············································································7

(7) 2012년 여름 교육사업 <자립의 기적>······················································8

(8) 2012년 <2012 뉴타운컬쳐파티 51+>······················································17

(9) 2012년 상반기 공금사용 결산보고····························································21

*2012년 상반기 공금사용 결산보고 파트는 도표가 많은 관계로 웹페이지에는 업로드하지 않습니다. 필요하실 분은 doc / hwp를 직접 다운로드 받아주세요.

(10) 기타····································································································22

(11) 총평····································································································24

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1. 논의 안건

(1) <협동조합 기본법> 2012.12 발효에 따른 협동조합인가에 관한 건··················27

(2) 정관 제25조 1항 변경에 관한 건 ································································28

(3) 정관 제21조 변경에 관한 건 ······································································28

(4) 제안 / 질문시간

2. 폐회선언

* 운영위원 임기는 1년이므로 하반기에는 운영위원 출마공고를 하지 않습니다.