会議名 |
平成27年度 |
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リーダー委員会(議事録) |
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開催日 |
平成 |
28 |
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1 |
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27 |
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開催場所 |
興風会館第1会議室 |
出席者 |
小野塚、河井、生島、新井、平井 、上村(章)、谷田部、石井(幸) ( 5/8) |
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(オブ) |
木村、上村(美)、吉野、真中、寺本、関戸、小泉、石丸、山田、一兜、渡辺、斉藤、松原 (11/13) |
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議 題 |
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1.定例ハイキング実施報告 |
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担 当 |
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報告案件なし |
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2.定例ハイキング実施計画・変更点 |
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担 当 |
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(1) |
平成27年度定例ハイキング |
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12月4日(金)に開催した臨時役員会において12月以降の定例山行中止のため、案件なし |
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(2) |
平成28年度山行計画 |
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・1月18日(月)に臨時リーダー委員会を開催し、次年度基本方針・具体的山行計画を議論 |
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・1/18臨時リーダー委員会における山行計画(案)は別紙のとおり(小野塚担当分を別途追加予定) |
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<検討課題(1/27)> |
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・電車山行時における傷害保険の徴収方法について継続検討 |
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・担当リーダーへの事務通信費は従来どおりとするが、上記傷害保険代を含め電車山行時の徴収方法を検討(一律○○円徴収等) |
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・電車山行におけるキャンセル時の取扱い(バス利用時は、半額徴収等のルールがある) |
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・悪天候時における山行の中止、延期等の周知方法(伝助サイトへのアップ、興風会館への掲示等) |
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・電車山行導入に伴う特別会計への影響度や会計全体の取扱いを含め検討(会則改正も含む) |
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3.その他 |
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担 当 |
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以上 |
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